FradAway's tailored APIs conduct checks on a variety of factors, including email creation, age, domain, frequency, and many other parameters. Additionally, we perform checks on mobile numbers and IP addresses where relevant.
Real-time data integration ensures that you have the most current and accurate information available during the verification process. This allows you to quickly identify potential risks or red flags, make timely decisions, and maintain confidence in the accuracy of your customer assessments.
The FA (FradAway) Score is an AI-powered metric that analyzes a customer’s digital footprint and behavioral data from various online platforms. By extracting key insights from diverse data sources, it identifies potential fraudsters or high-risk customers, helping you make informed decisions and optimize portfolio performance while reducing potential losses.
No, our digital presence detection process is entirely non-invasive. It uses data such as email, phone, and IP information collected during onboarding to build a detailed yet privacy-respecting digital footprint. This approach ensures user privacy is maintained while effectively identifying fraudulent behaviors before making credit decisions.