ComplyCube has expanded its Fraud Intelligence suite with three new tools that assess device behaviour, phone number attributes and email reputation in real time, as online fraud tactics increasingly move beyond traditional identity checks. The expanded suite includes Device Intelligence, Phone Intelligence and Email Risk Score. Each product adds a signal that risk teams can combine with other data points during onboarding and ongoing account activity. Device Intelligence analyses session-level data, including device fingerprint information, IP and geolocation consistency, and environment indicators. These checks can flag anomalies linked to bots, emulators and automated attacks. Phone Intelligence evaluates a telephone number's characteristics, including number type, carrier and hosting details, alongside other risk markers. The aim is to identify disposable or VoIP numbers, and other numbers often used in synthetic identity attempts and account takeover activity. Email Risk Score assesses email reputation by looking at domain age, usage patterns and known abuse signals. It generates a real-time score that firms can use to prioritise risk and make account-creation decisions.
Source: itbrief.co.uk