It's great to see the connections with email and phone numbers, it gives us a lot of insights during the investigation

I mostly use the check email and phone number functions to identify people. So far, it has been beneficial, and I would recommend it to others too. It is also significant that you can check the fraud scores of different countries and organizations

On how detailed it outlines the user's social profile. Along with other flags such as device, cookie and browser hash. As these are the features I use the most during my review process. Plus you can set your rules