Find out what your peers are saying about ThreatMetrix, NICE, FICO and others in Fraud Detection and Prevention.
Our online fraud risk scoring uses email address metadata as a basis for transactional risk assessment and digital identity validation. With a clear picture of who is behind a transaction, you can expedite approvals, prevent chargebacks, automate workflows and optimize manual review.
Pipl is the identity trust company that makes sure no one pretends to be you. We do this by understanding the deep connections between the data elements that make up an identity and looking at the big picture. We analyze the relationships of many identifiers such as email, mobile-phone and social-media data that spans the globe.
We monitor all Fraud Detection and Prevention reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.
