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

book a demo

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

Instantly separate real identities from fakes. Minimise friction for trusted users, and instantly flag up suspicious accounts to prevent risky actions.

Payment Fraud Prevention

Stop payment fraud. Our fraud prevention solution fortifies your payment processes and safeguards your business against lost revenue and damaged payment partner relations.

Identity 
Verification

Boost the customer and business verification process. 
Analyze digital footprints in depth—uncover hidden information and suspicious connections to flag up fraudulent accounts.

Multi layerd praud prevention

Email lookup
Phone lookup
IP lookup
DATA
COLLECTION
Data leaks
Device fingerprinting
Social profiling
Social graph analysis
Email lookup
DIGITAL FOOTPRINT
ANALYSIS
OUR UNIQUE VALUE
Social media activity analysis
Geo data verification
Fraud risk scoring
Fake account detection
Payment fraud detection
FRAUD
DETECTION
Botnet detection
Fraud network detection

Multi layerd praud prevention

DATA
COLLECTION
Email lookup
Phone lookup
IP lookup
Data leaks
Device fingerprinting
DIGITAL FOOTPRINT
ANALYSIS
Social profiling
Social graph analysis
Social media activity analysis
Geo data verification
OUR UNIQUE VALUE
FRAUD
DETECTION
Fraud risk scoring
Fake account detection
Payment fraud detection
Botnet detection
Fraud network detection

GET STARTED

BOOK A DEMO

PREVENT 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.

GET STARTED

BOOK A DEMO

INDIVIDUAL 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.

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 DEMO

aBOUT
SOCIAL LINKS

2015
founded

80+
countries

500+
CLIENTS

HQ
the united states

DATA LEAK ANDDARKWEB 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:
Fill out the contact form
Leave accurate information
Choose a time that suits you
Thank you for request!
¡Uy! Algo salió mal al enviar el formulario.

ABOUT US

2015

Company founded

80+

countries covered

US

headquarters

500+

clients

Top picks from our blog