Fraud Detection & Compliance Management Tools
An Essential Auxiliary Fraud Detection Tool

The Digital Trail to Detecting Fraud
Advantages Of Social Foot Print
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Data Collection
Social footprint technology collects publicly available data from social media platforms, such as Facebook, Twitter, LinkedIn, Instagram, and more.
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Data Analysis
Advanced algorithms analyze the collected data to identify patterns, trends, behaviors, and relationships.
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Profile Creation and Risk Assessment
A digital profile or footprint is created for the subject of analysis, which includes information about their interests, connections, online behavior, and potential risks indicating the level of risk associated with the individual or entity.
Why Social FootPrint?
Social footprint technology, often referred to as "social media footprinting"
or "social media intelligence," involves the collection and analysis of an
individual's or organization's digital presence across various
social media platforms.
This technology gathers data from public social media profiles, posts,
comments, likes, and interactions to create a digital footprint or profile for
a person or entity.
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What's More
1
Integral Tool to
Web Crawling
2
Indicators of regulatory
non-compliance
3
Supports Evidence Gathering
for contesting chargebacks
4
Enhanced Background
Checks
5
Supports with data for
Predictive Analytics
We've Got You Covered
You Are At Your Destination for Risk Essentials