PII Risk Scores

Flag high-risk PII elements.

Assess the fraud risk of new account signups, improve the effectiveness of step-up treatments and combat ATO attempts.

Improve step-up treatment

Route OTP verifications to application phone or email based on which scores as lowest-risk.

Combat ATO

Flag risky contact change requests in real time by risk-scoring the requested updates.

Reduce reviews

Accurate fraud risk scoring and more effective step-up treatments means fewer manual reviews.

Scores

Flag risky attributes

Accurately score and flag high-risk PII attributes, including phone numbers, email addresses, devices, and physical addresses based on a variety of signals.

Accurately risk-score new signups

Understand the fraud risk associated with new account signups using only their signup email or phone number — no additional PII required!

Make step-up treatments more effective

When an application looks risky, use PII risk scores to better understand the fraud risk and determine whether to route the application to a phone or email OTP step-up treatment.

Combat ATO

Flag the high-risk contact and PII change requests that can enable ATO attacks in real-time by accurately scoring the fraud risk of the updated PII element.

Explore more fraud and risk solutions.

ID Theft Score

Catch ID thieves in the act

Identify fraudulent applicants and reduce losses from traditional ID theft.

Learn how we can help.

Schedule a demo with a fraud expert and evaluate our solutions.