Fraud Detection
FindSocial
Social Media Lookup and Fraud Scoring Tool
FindSocial checks a customer’s mobile number and email address against 20+ social media platforms in real time, returning a Social Presence Score, social media registration check, and avatar verification—all in a single interface.
How it works
Submit Mobile Number
Enter a customer’s mobile number and email address. FindSocial runs checks across 20+ social media platforms and returns results in real time.
FindSocial Checks
With one click, FindSocial scans 20+ social media platforms and returns a registration status for each, mapping the customer’s social footprint across phone numbers and emails.
Social Presence Insights
FindSocial consolidates identity signals from each matched platform into a single view: name, profile photo, location, and the date and time of the last activity. No manual lookup across individual platforms required.
Make Your Decision
The Social Presence Score aggregates signals from each platform check into a single numeric output. Lenders and risk teams use this score to flag inconsistencies between a customer’s declared identity and their verified social media presence.
Fraud Prevention Tool for Every Stage of the Lending Decision
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
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
Travel and Ticketing
- Decrease manual review efforts
- Block ticket scalping bots
- Prevent scam listings and fake reviews
- Lower chargeback rates and friendly fraud costs
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
E-Payments
- Get enriched data in a snap
- Decrease manual review efforts
- Find fraudulent merchants
- Secure login authentication
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
Seamless Integration Options
Web Portal
Manually input applicant details through a browser and receive scores—no setup required.
API Integration
Connect FindSocial directly to your loan origination workflow and receive scores in real time.
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Fraud Detection
The Geo-location Fraud Flag is derived from FinScore’s ability to match the applicant’s declared living address versus various geo-locations detected by the mobile operator.
KYC Compliance
Assess applicants and identify fraudulent accounts with KYC Base Check. It is a fraud prevention tool that cross-checks an individual’s personal data in The Philippines.
Data Enrichment
Get the most comprehensive social media lookup available with data from 20+ social media sites, including user avatar and profile info in a simple interface.
Ready to Score More, Risk Less?
Join 50+ leading banks and fintechs using FinScore to reach every Filipino borrower — confidently.
Have questions or
need assistance?
Contact our team today for personalized support and information on our products and services. We’re here to help you succeed.
