ID fraud & risk signals

Go beyond traditional KYC with fraud screening on device and carrier service data points using custom risk scoring. Stay ahead of fraudsters and scammers using ported, synthetic, and stolen phone numbers or email accounts.

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Why Data Zoo

Real-time intelligence to combat fraud

Data Zoo's risk signals provide comprehensive fraud detection across phone, email, and location intelligence to identify suspicious activity before it impacts your business.

99%

Network Coverage

Global mobile network operator coverage

1,000+

Dark Web Sources

Criminal sites and forums monitored

<100ms

Response Time

Real-time risk signal checks

Phone Intelligence

Check mobile numbers against 99% of mobile network operators around the world in real-time. Our phone intelligence identifies the original and current network operator, detects porting events and SIM swap activities, and provides comprehensive service type analysis with advanced risk scoring to flag suspicious phone number behavior and status anomalies.

Email Intelligence

Check email addresses and domains against 1,000+ criminal sites and forums on the Dark Web. Our email intelligence tracks when addresses were first seen and their activity scores over the past 6 months, monitors Dark Web popularity and exposure, analyzes domain registration and activity patterns, and provides detailed email risk scoring to identify compromised or fraudulent accounts.

Location Intelligence

Determine precise IP address geolocation and registered internet service provider details. Our location intelligence identifies the registering organization and IP routing type, provides detailed geographic data including country, city, state, and zip code, and delivers precise latitude and longitude coordinates to verify user location authenticity and detect suspicious access patterns.

Watchlist Screening

Screen individuals against global watchlists, including Politically Exposed Person (PEP), sanctions, relatives and close associates, and adverse media. Data Zoo uses data from over 100,000 reputable sources across 40+ languages, including non-Latin scripts, with daily updates. Configure matching logic to align with your risk and compliance requirements.

Defend against new threats

Learn how to detect and defend against Synthetic Identity Fraud, the fastest growing financial crime in the United States, with estimated damages between $20 billion and $40 billion annually.

Synthetic Identity Fraud Guide

Essential strategies for detecting synthetic identities with modern identity proofing techniques.

$20-40B

Annual estimated damages in the United States

Download our comprehensive guide to learn how to protect your business from this growing threat.

Download guide

Privacy-first by design

Data Zoo adheres to strictly transparent standards to safeguard your customers and enhance security. Our commitment to privacy and data security is a non-negotiable part of everything we do.

Ready to strengthen your fraud detection?

Talk to our experts today about protecting your business with advanced risk signals.

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