FindSocial

Social Media Lookup and Scoring Tool for Fraud Detection

Get the fastest and most comprehensive social media lookup available with data from 20+ social media sites, including user avatar and profile info in a simple interface.
FindSocial by FinScore
0 +
Social Media Platforms Covered
0 %
Fraud Reduction
0 x
Faster than Manual Review

How It Works

Enter a mobile number and/or e-mail address. FindSocial works worldwide.

With one click, FindSocial checks near-real-time data points from over 20 social media sites. Get swift results for better scoring and segmentation.

social media profile check

Supercharge your social presence insights with social media profile view. FindSocial consolidates existing name, profile photo, location, and latest date and time of activity.

Make smarter business decisions in a snap with Social Presence Score, powered by FinScore’s proprietary cutting edge AI and machine learning technology.

social presence score

Fraud Prevention Software for Online Lending E-Commerce Travel  Ticketing Banking  Insurance i-Gaming Payment Gateways

Online Lending

✓ Increase Approval Rates
✓ Find future defaulting customers
✓ Onboard more customers
✓ Improve credit risk analysis
✓ Decrease manual review efforts
✓ Stop fraud-related threats such as defaulting customers, high churn, and identity theft
Request a Demo

E-Commerce

✓ Reduce gift card and coupon exploitation
✓ Lower chargeback rates and fraud costs
✓ Secure login authentication
✓ Decrease manual review efforts
✓ Increase your turnover by reducing chargeback overheads and resources lost to fraudulent buyers
Request a Demo
Travel and Ticketing

Travel and Ticketing

✓ Decrease manual review efforts
✓ Block ticket scalping bots
✓ Prevent scam listings and fake reviews
✓ Lower chargeback rates and friendly fraud costs
Request a Demo

Banking and Insurance

✓ Get enriched data in a snap
✓ Confirm & verify customer IDs
✓ Stop fraud-related threats
✓ Control online account openings
✓ Keep acquiring costs in check
✓ Boost your team’s efficiency
Request a Demo

E-Payments

✓ Lower chargeback rates and friendly fraud costs
✓ Decrease manual review efforts
✓ Find fraudulent merchants
✓ Secure login authentication
Request a Demo

i-Gaming

✓ Reduce bonus and promo abuse
✓ Lower chargeback rates and friendly fraud costs
✓ Find fraudulent affiliate traffic
✓ Ensure PSD2 and 3DS 2.0 compliance
✓ Decrease manual review efforts
✓ Enable risk-based KYC procedure
Request a Demo
  • Get enriched data in a snap
  • Confirm & verify customer IDs
  • Stop fraud-related threats
  • Control online account openings
  • Keep acquiring costs in check
  • Boost your team’s efficiency
  • Reduce gift card and coupon exploitation
  • Lower chargeback rates and fraud costs
  • Secure login authentication
  • Decrease manual review efforts
  • Increase your turnover by reducing chargeback overheads and resources lost to fraudulent buyers
  • Increase Approval Rates
  • Find future defaulting customers
  • Onboard more customers
  • Improve credit risk analysis
  • Decrease manual review efforts
  • Stop fraud-related threats such as defaulting customers, high churn, and identity theft
  • Increase Approval Rates
  • Find future defaulting customers
  • Onboard more customers
  • Improve credit risk analysis
  • Decrease manual review efforts
  • Stop fraud-related threats such as defaulting customers, high churn, and identity theft
  • Lower chargeback rates and friendly fraud costs
  • Decrease manual review efforts
  • Find fraudulent merchants
  • Secure login authentication
  • Reduce bonus and promo abuse
  • Lower chargeback rates and friendly fraud costs
  • Find fraudulent affiliate traffic
  • Ensure PSD2 and 3DS 2.0 compliance
  • Decrease manual review efforts
  • Enable risk-based KYC procedure

Seamless Integration Options

Web Portal

API Integration

Detect Find Fight Fraud in Your Business Today!

FinScore is a financial technology company in the Philippines that offers a powerful credit scoring platform and fraud detection tools based on alternative data, including telco-based data. 

As the pioneer in lending and scoring of the unbanked, we continuously provide fintech services that empower financial institutions, banks, and credit bureaus with flexible platforms to help them make insightful and reliable credit decisions. Contact us today to learn more about our products and solutions for financial institutions.

CONNECT WITH US!

Scroll to Top