Determine the risk level even before traditional KYC procedures, by analyzing 300+ digital user footprints and identifying fraudsters at an early stage
C-Score uses a comprehensive approach to user analysis, combining multiple data sources to accurately determine the risk level. The system collects digital footprints, identifies anomalies, and forms a trust rating - even before traditional verification.
Temporary email signs, suspicious domains, data breaches
Identification of temporary numbers, high-risk operators
Geolocation detection, VPN/proxy usage, and other address spoofing signs
Language settings, IP time, screen resolution, installed plugins, hardware characteristics
Accuracy of algorithms
Accuracy in identifying users
who will never be
profitable
Cases of detecting traffic
source spoofing
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