Alternative data for credit scoring and fraud detection

Scoreplex enhances credit scoring and fraud prevention by leveraging digital footprint analysis across 140+ open data sources, delivering deeper insights for more accurate and secure decision-making.

Real-time data for accurate scoring By leveraging digital footprint analysis, darknet data, social profiling, and dynamic social graph generation, we enhance scoring models with insights that conventional data sources cannot capture.

Features

• Digital Footprint Analysis: Aggregates data from social media, dark web, and online behavior to build rich user profiles.
• Credit Risk Scoring: Enhances traditional models with behavioral and contextual insights for better approval decisions.
• Fraud Detection: Identifies fake accounts, payment fraud, and risky behaviors in real time.
• Phone & Email Intelligence: Detects burner phones, disposable emails, and links to social accounts.
• Real-time API Access: Seamlessly integrates into existing systems for instant decision-making.