Uncover Fraud Patterns & Discover Revenue Opportunities

Insights into every
transactionorderbuyerplayeraccountinteraction

  • Digital & Social Footprint

Look up an email, phone or IP
to find out if it's suspicious.

By trying this tool, you automatically accept our terms and the privacy policy.


Email details

fraudster69263@gmail.com

0/100

Score

A score of 8 or over is considered risky. Score thresholds are not linear, learn more here.

sphere icon

Risky

Online profiles

icon_gravataricon_kakaoicon_bookingicon_qzoneicon_disneyicon_netflixicon_jdicon_flipkarticon_bukalapakicon_archiveicon_lazadaicon_zohoicon_samsungicon_envatoicon_adobeicon_mail.ruicon_imguricon_tokopediaicon_rambler

Data breaches

No. of breaches

3

First breach

2018-07-05

500px

2018.07.25

Apollo

2018.07.05

Wattpad

2020.06.29


Domain information

CustomFreeDisposableSuspicious

Registered

True

Created

1995-08-13
28 years ago

Updated

2022-07-11
1 year ago

Registrar

MarkMonitor Inc.

Registered to

Google LLC

Dmarc enforced

True

SPF strict

True

Valid MX

True

Accept all

False

Suspicious TLD

False

Website exists

True

By trying this tool, you automatically accept our terms and the privacy policy.


Name

John Doe

Match found

Sanctions

Name: John Doe

Source: canada-consolidated

Name: John Doe

Source: EU

PEP & RCA

Name: John Doe

Source: canada-consolidated

Crime List

Watch List

Device fingerprinting

76/100

Score

A score of 8 or over is considered risky. Score thresholds are not linear, learn more here.

sphere icon

Risky

Operating System

MAC OS

warning triangle

This device is shared with two other users

Browser

Chrome

warning triangle

Suspicious browser profile detected

magnifying glass

Browser Hash

3096eb1d843213fe14370c

warning triangle

Customer's device is an emulator

europe globe

Timezone offset

UTC-06:00

warning triangle

Device and IP timezone don't match

lock

Private Mode

Yes

window

Window size

360x640

expandArrow

Screen resolution

1920x1080

memoryCard

Device memory

4 GB

vendorBook

WebGL vendor

ARM~Mali-G51

battery

Battery level

86%

Intelligent insight

User
Email
Shared values
Closeness
Mina Yiucko
MY@samplemail.com
19 Views
98 %
Tara Sendo
TARA_S@samplemail.com
12 Views
90 %
Lucinda Alonzo
LuCinda@samplemail.com
10 Views
89 %
Leta Mahto
LetaM@samplemail.com
5 Views
19 %
Isabel Sto
IsaSto@samplemail.com
4 Views
12 %
Harmony Furudo
HarmFu@samplemail.com
1 Views
5 %

Machine learning

OFF

Accuracy

100%

Affected transactions

145

Card type is DEBIT. Phone number isn’t registered on WhatsApp. Email deliverable is true

OFF

Accuracy

85%

Affected transactions

145

Open ports number is greater than 0.5. Online profiles count of Email is less than or equal 1

OFF

Accuracy

100%

Affected transactions

1447

Domain creation date is greater than 49.5 months. Datacenter is true. Phone type is not equal UNKNOWN

OFF

Accuracy

100%

Affected transactions

187

Full name and email similarity is greater than 0.25. Transaction amount in EUR is greater than 151.30. Phone number isn’t registered on Google.

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Reviewer profile
Company logo
"With SEON, I can see that the address has been around since 2012 because it appeared in data breaches. I can see it’s been registered on these 15 other social websites. From then I can just manually match the relevant information to make my case. Working with more accurate data allows me and my team to move faster – and with minimum user friction. Whereas the team had to wait hours or days to verify someone’s payment, SEON allows them to do it in 30 mins or less."
Reviewer profile
Rick Hiltbrunner
Senior Manager of Fraud Operations
Reviewer profile
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"As soon as our staff used SEON on a regular basis, they could see its value. It immediately started saving them time as they didn’t have to trawl through the usual checkpoints. So much so, that the time spent by Air France analysts on manual reviews is down by an impressive 70%. Instead, all the information they needed was on one screen with a simple scoring system enabling them to see if a transaction was real or not."
Reviewer profile
Eric Facquet
Deputy Manager of Fraud Prevention
Reviewer profile
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"The most useful thing for us was to be able to see if the email and phone numbers weren’t registered anywhere. We also rely on the device fingerprinting metadata in our scorecard to filter out junk users. We immediately saved about 6% of costs on our automated KYC checks. After only 2 months, we started seeing impressive results. Up to 3 times fewer cases of defaulting customers in new regions such as Romania and Europe. 4 months later, the fraud rates dropped by over 65%."
Reviewer profile
Sergey Bogdanov
Chief Risk Officer
Reviewer profile
Company logo
"We were looking at another provider, but they came back to us with a 4-6 months integration window. With SEON, it was literally a phone call, sandbox tests on Monday and by the end of the week, it was done. One other thing I’d like to comment on is the pricing model. It’s really 2022, like for scaling together. The SEON model, it’s now one we actively look for with our other partners. Clearly an organization that approaches work and its customers in a different way."
Reviewer profile
Coert Snyman
Senior Analyst
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"I tested some extra rules, and over a few months I managed to push SEON’s auto approval from an initial accuracy of 95% unto 99.5%. Taking the time to update your SEON rules is an investment that gives great results. And the best thing is that we can do so without deploying any software. From an engineering perspective, it is extremely time and resource saving, allowing us to react much faster."
Reviewer profile
Phillipp Keller
Senior Product Manager
Reviewer profile
Company logo
"I couldn’t believe how fast the results came,” says Gergely. “Our chargeback rates dropped by 91% in one month only.” Moreover, the number of manual queries and fraud catch rates continued to improve after the initial 30 days as the system adjusted itself – part of the benefits of deploying a machine-learning algorithm to fine-tune accuracy."
Reviewer profile
Gergely Kálmán
CEO
Reviewer profile
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"SEON allows us to stay one step ahead as by keeping advantage players at bay we are able to continue offering competitive bonuses with low wagering requirements to our players,” Daniel says. “And the fact that SEON team are so open to feedback and implement the feedback quickly gives us as their client a significant advantage which we couldn’t find with other competitors in their field."
Reviewer profile
Daniel Saliba
Head of Compliance
Reviewer profile
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"It wasn’t just the technology that’s great though, the education side of things helped us understand the types of tactics and patterns used by fraudsters and put rules into place to prevent them."
Reviewer profile
Stacey Pickering
Head of Operations
Reviewer profile
Company logo
"We deployed SEON both on our website and web app to gather device data as well as IP and email information. It was unbelievably fast, both in terms of integration and results. In 4 days only, our fraud rates were pretty much down to 0."
Reviewer profile
Lewis Bye
Senior Projects and Operations Specialist
Reviewer profile
Company logo
"We overlay SEON’s digital and social lookup with device fingerprinting to get a good indication of whether the phone or tablet belongs to the actual client. We can instantly filter out obvious fraudsters with no digital or social presence, and we get better intelligence to automate our decision making."
Reviewer profile
Juris Rieksts-Riekstinš
Head of Risk
Reviewer profile
Company logo
"One core piece of data we get from SEON is the ability to profile customers based on a phone number. Because what we do is through WhatsApp, being able to check social signals really helps us get a better sense of how real the user is. It’s a tool in our toolkit that is pretty unique."
Reviewer profile
Jonathan Kleinmann
Head Of Partnerships

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