Blog
Notes on digital footprint intelligence
How Oracul separates a person from namesakes, and which footprint signals actually work in antifraud and KYC.
- Under the hood
Telling a person from a namesake: names, faces and the link graph
A username search finds hundreds of accounts. Half of them belong to other people with the same name. Here is how Oracul separates the right person from namesakes and why a name match alone is not enough.
- Antifraud & KYC
Digital footprint in antifraud and KYC: the signals that work
A document can be forged; ten years of life online is much harder. Which facts about a digital footprint help tell a real customer from a synthetic identity or a money mule.