Our technology helps your business detect fraud and create the best experience for your users
Let’s find out how
It all starts when a user, like Jane, fills out a purchase or sign-up form
The information Jane provides is sent to Elephant’s API
Our technology analyzes the connections between different identity elements (identifiers), such as e-mail, phone number, IP address and physical address. Trust is established by considering the link between all these information, which we call identity signals.
By analyzing this entire set of information and connections, our AI model separates legitimate customers from fraudsters. That’s how, within milliseconds, our API responds with a comprehensive Trust Score and detailed insights.
With a high Trust Score, Jane’s details were validated by Elephant, leading to the instant approval of her transaction. Additionally, insights such as address matches and data connectivity are displayed.
But what happens when someone tries to exploit the system? Let’s imagine a criminal filling out the form using stolen information, pretending to be Jane
Elephant’s technology detects the discrepancies in the identity signals. The Trust Score drops, and the system flags the transaction as suspicious
While Jane's legitimate transaction was approved instantly, the criminal's attempt turned on a red light
Let’s imagine another situation. Today, Jane is using her mother-in-law Angie’s credit card, with whom she lives, to send a gift from both to Grandpa Frank
The information Jane provides, including different names, phone numbers, and addresses, is sent to Elephant’s API
Our technology analyzes hundreds of identity signals. It evaluates the connections between the different attributes such as names, phone numbers, billing, and shipping addresses
Despite the seemingly unrelated information, Elephant recognizes each identity as real and trusted, calculating a high Trust Score based on the strong connectivity between them
Elephant’s technology ensures Jane’s transaction is approved instantly, recognizing the trustworthiness and connectivity of the identities involved
This is how we help businesses to identify real users, authorize more transactions, and reduce fraud risk.
Enhance your company’s trust and safety today. Contact Elephant!
Want to know more about how our solutions take your business to another level of trust? Contact us!