Our Tech

Introduction

Welcome to elephant


‍Our technology helps your business detect fraud and create the best experience for your users

Let’s find out how

User interaction

It all starts when a user, like Jane, fills out a purchase or sign-up form

Data transmission

The information Jane provides is sent to Elephant’s API

Identity graph

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.

Trust Score

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.

Decision and 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.

Criminal attempt

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

Fraud detection

Elephant’s technology detects the discrepancies in the identity signals. The Trust Score drops, and the system flags the transaction as suspicious

High risk!

While Jane's legitimate transaction was approved instantly, the criminal's attempt turned on a red light

Reducing false declines

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

Data transmission

The information Jane provides, including different names, phone numbers, and addresses, is sent to Elephant’s API

Identity graph

Our technology analyzes hundreds of identity signals. It evaluates the connections between the different attributes such as names, phone numbers, billing, and shipping addresses

Trust Score

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

Approval

Elephant’s technology ensures Jane’s transaction is approved instantly, recognizing the trustworthiness and connectivity of the identities involved

Real people. Real trust.

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!

Contact Us

Get in touch

Want to know more about how our solutions take your business to another level of trust? Contact us!