digital element

digital element

Geolocation and IP Intelligence Technology

Founded: 1999
HQ: Atlanta / United States

Digital Element is the global leader in geolocation and IP Intelligence data.  We help clients break down online anonymity barriers to provide strong authentication of user identity —  without violating user privacy.

Process Steps

  • Risk Engine
  • Data Provider
  • Manual Review Cockpit
  • Chargeback Handling
  • Callcenter Fraud
  • KYC/AML/ID Verification

Technology Coverage

  • Machine Learning
  • Device Fingerprinting
  • Behavioral Analytics
  • Chargeback Guarantee

Reference Customer

Top North American Financial Institutions and Community Banks

Leading Risk Management Providers

Global Money Transfer providers

Global Financial Services Firms

Leading Financial Technology Providers

Leading eCommerce Platforms

Integration

Information upon request

Fraud Solution Profile

Digital Element’s NetAcuity® geolocation and IP Intelligence technology? The gold standard in the industry? Accurately and non-invasively identifies the location of website visitors down to a ZIP and postcode level worldwide in real time. Acting as a first line of defense against online Fraud, NetAcuity uses a customer’s unique identifier. An IP address? To uncover information including location, anonymous proxies, domain name and other identifying attributes referred to as “IP Intelligence.” Because NetAcuity relies on IP-based connections to return information about devices, it makes it an ideal fraud-prevention tool that works invisibly across multiple screens, without interfering with the online experience. By adding an additional layer of protection to validate or verify user location, NetAcuity is a key component of mission-critical Fraud, compliance and security applications.

 

Our industry-leading solutions help our clients in a number of ways including:

 

Balance Risk Management

  • Leverage geolocation information to determine which transactions to review and which to allow, creating a balance between blocking legitimate customers and decreasing losses from Fraud.

 

Shore Up Fraud Controls

  • Leverage real-time user information to strengthen identity verification, such as flagging account access from unusual or high-fraud areas.

 

Detect Proxies

  • Identify access from proxies, which are notorious for allowing users to remain anonymous and avoid detection? A major red flag in online Fraud detection and prevention.

 

Strengthen Digital Profiles

  • Expand user profiles by adding IP Intelligence-based attributes that allow detection of out-of-the-ordinary access and transactions based on normal user patterns.

 

Reinforce the Customer Experience

  • Simplify and make the customer authentication process more efficient while remaining invisible to end users.

 

Share this page:

newsletter

Subscribe to our newsletter

Get your weekly fraud news by email

* indicates required