We’ve added new insights to enhance fraud detection and identity verification across multiple vectors. These additions enable you to assess usage patterns, risk levels, and key associations for phone, email, IP, and identity data.

Key additions:

• Phone

  • Days since first and last seen in the identity network

  • Disposable number detection, blacklist checks, and recent abuse flags

  • Risk score and registration location

  • Associations with full name and email

• Email

  • Deliverability checks, recent abuse, and common pattern detection

  • Risk score, generic domain validation, and frequent complainer flag

  • User activity level, domain velocity, and associations with names and phone numbers

• IP

  • Mobile carrier identification, MCC and MNC codes

  • IP risk score

• Identity

  • List of full names linked to an email

  • Email ↔ full name match status

  • Phone ↔ full name match status

  • Phone ↔ email match status

Availability:
These new insights are available via API and in the Sandbox environment for easier testing and integration.

🔗 Check the Updated Insight Catalog.