SL FRAUD PREVENTION
A FRAUD DETECTION
AND PREVENTION
SOLUTION
Unlock powerful insights with digital footprints generated from 500+ open sources, including social media, corporate sources, and the Dark Web, to counter payment fraud, fake account creation, and more
OUTSMART FRAUDSTERS
WITH OPEN DATA
From email addresses and phone numbers, we construct assemble comprehensive digital footprints drawn from 500+ open sources in real time to identify suspicious patterns and provide protection against fraud.
USE CASES
Fake Account
Detection
Payment Fraud Prevention
Identity Verification
Analyze digital footprints in depth—uncover hidden information and suspicious connections to flag up fraudulent accounts.
Multi-layered Fraud prevention
DATA
COLLECTION
DIGITAL FOOTPRINT
ANALYSIS
FRAUD
DETECTION
Multi layerd praud prevention
DATA
COLLECTION
DIGITAL FOOTPRINT
ANALYSIS
FRAUD
DETECTION
GET STARTED
BOOK A DEMOPREVENT FAKE ACCOUNT CREATION
Detect false identities with our AI-powered platform. Unveil suspicious patterns on social media to authenticate user applications, and provide a secure, fraud-free experience for your customers.
PREVENT FAKE ACCOUNT CREATION
Detect fake accounts with our AI-powered platform. Unveil suspicious patterns on social media to authenticate user applications and provide a secure, fraud-free experience for your customers.
EMAIL LOOKUP
Build a comprehensive digital footprint around an email address, and identify newly created accounts. Real identities show comprehensive online activity—fraudsters usually create disposable emails without such history.
PHONE LOOKUP
Identify invalid and disposable numbers, virtual SIMs, and burner phones. Find digital accounts connected to a phone number, and get comprehensive information about customers.
.webp)
GET STARTED
BOOK A DEMOINDIVIDUAL AND COMPANY PROFILING
Get a detailed picture of a subject using data retrieved from public and corporate sources, including contact details, photo, bio, job title, company, education, interests, location, and more. Accept legitimate users with real profiles—block junk leads and fraudsters.
Social media activity analisys
Analyse every aspect of a subject's social media activity, including profiles, posts, comments, tags, geolocations, and likes, to identify suspicious users. Fraudsters use artificial profiles with limited history and activity.
.webp)
SOCIAL GRAPHS
AND CONNECTION ANALYSIS
Elaborate a comprehensive social graph and identify suspicious connections with ties to past fraudulent activities. Identities with suspicious connections are more likely to be part of a fraud network and have a higher risk score.
GET STARTED
BOOK A DEMOaBOUT
SOCIAL LINKS
2015
founded
80+
countries
500+
CLIENTS
HQ
the united states
DATA LEAK AND DARKWEB ANALYSIS
Check the leak status of a range of data, including phone numbers, email addresses, bank details, credentials, and more. Search darknet marketplaces and forums for aliases, account holder details, products, etc.
IP ADDRESS &
GEO TRACKING
Our monitoring systems keep track of the IP addresses and geo data used when logging into an account. Any form of access from... triggers an immediate alert for further investigation.
IP ADDRESS &
GEO TRACKING
Our monitoring systems keep track of the IP addresses and Geo used to log into accounts. Any access from an unfamiliar or suspicious IP address or location trigger an immediate alert for further investigation.
Book a Demo
with Social Links
Discover how Social Links can boost your investigations.
See our OSINT solutions in action and get answers to burning questions — all within a free and personalized session.
How to book a demo:
