Trust Insights

Quick Reviews. Accurate Decisions. Fewer Losses.

The manual review tool that centralizes every identity, signal, and connection behind a case in one view, so your analysts can quickly confirm the legitimacy of transactions whose connections would not otherwise be obvious.

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+1 (555) 010-0142

ellie.phant@example.com

7 Ivory Ln,
Trunkville

Ellie Phant

8.8.8.8

NAME

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Name✎+

Enter full name

Email✎+

Enter email

Phone✎+

Enter phone number

Address✎+

Enter address

IP✎+

Enter IP address

+ New Group

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New Verification Let's get started! Add the transaction details on the sidebar and tweak the groups and fields to match your needs.

TRUST

ellie.phant@example.com

Signals

Email appears in 14 sources Email age is over 8 years Email last seen 9 days ago Email seen 158 times in the last 12 months Email linked to 10,001 data points in the last 12 months

Related toEllie Phant inf

Connection

Linked by

7 Ivory Ln, Trunkville

Ellie Phant

NAMEEllie Phant

street view photo

Street View

7 Ivory Ln, Trunkville

Signals

Address appears in 8 sources Address last seen 15 days ago USPS-Validated Address Address is residential 40 people are associated with this address

Related toEllie Phant inf

Map data

8.8.8.8

Signals

IP Address age is over 4 years IP Address last seen 10 days ago IP Address linked to 112 data points in the last 12 months IP Address seen 181 times in the last 12 months

Related LocationTrunkville

Your review queue holds revenue hostage

Every unresolved case is a customer waiting, while review expenses add up.
Analysts lose time stitching evidence together. Trust Insights gathers it for them.

Resolve edge cases faster

Act on assembled evidence to keep your workflow moving.

Approve more good customers

Assess with context for thin profiles and new regions.

Decide consistently

Operate from one shared view across every team and market.

Efficient fraud analysis with Trust Insights

The intuitive UI puts every detail behind a transaction in one view. See the connections and dig deeper.

See how emails, phones, addresses, and IPs link to a person, and how strongly.

Take a closer look at each transaction’s data, signals, and metadata.

Review the distance between a shipping address, phone, and IP.

View key evidence, linked profiles, other contact points, and every positive and negative signal.

Three steps to a confident decision

Elephant, our large risk model, maps how every element connects. Analysts see the reasoning, then make the call.

Learn about Elephant

Load the case from your case management system

Resolve the identity with relationship mapping, trust signals, and historical intelligence

Close the case quickly, with gathered evidence

Built for the cases automation cannot close

Thin files and cross border

Approve new customers and new regions instead of turning them away.

Billing and shipping mismatch

See if the buyer and recipient are connected before you decline.

Synthetic identities

Spot details that never connect to one real person.

Start with the method that fits

Chrome extension

Launch from your browser.
No code required.

Deep link

Place it inside your review screen for a seamless workflow.

Single sign-on

	With Trust Insights	WITHOUT Trust Insights
Investigation	Every detail and connection in one view	Disjointed evidence spread across tabs and tools
Order decisions	Good orders approved with confidence	Good orders falsely declined to play it safe
Identity connections	Linked phones and emails confirm identity	Disconnected data leads to disconnected identity
Team consistency	One shared view for every team	Siloed assessments and inconsistency across reviewers

Frequently asked questions

How do you investigate a suspicious transaction?

Check whether the email, phone, address, IP, and device connect to one real person. Trust Insights shows it in one view.

Does Trust Insights replace my analysts?

No. It equips reviewers with evidence. The decision stays with your team.

Do analysts need SQL?

No. Everything is visual.

Will Trust Insights work inside my case management tool?

Yes, Simply embed it in your review screen and launch from the Chrome extension without additional code.

Can you control access for better security?

Yes, Admins assign seats and permissions. Analysts see only what their role allows. You can access a downloadable audit log that tracks user changes.

How do you investigate a suspicious transaction?

Check whether the email, phone, address, IP, and device connect to one real person. Trust Insights shows it in one view.

Does Trust Insights replace my analysts?

No. It equips reviewers with evidence. The decision stays with your team.

Do analysts need SQL?

No. Everything is visual.

Will Trust Insights work inside my case management tool?

Yes, Simply embed it in your review screen and launch from the Chrome extension without additional code.

Can you control access for better security?

Yes, Admins assign seats and permissions. Analysts see only what their role allows. You can access a downloadable audit log that tracks user changes.

Quick Reviews. Accurate Decisions. Fewer Losses.

Your review queue holds revenue hostage

Resolve edge cases faster

Approve more good customers

Decide consistently

Efficient fraud analysis with Trust Insights

The same data behind every Trust Score

5B

1T

2B

Three steps to a confident decision

Built for the cases automation cannot close

Thin files and cross border

Billing and shipping mismatch

Synthetic identities

Start with the method that fits

Chrome extension

Deep link

Single sign-on

Frequently asked questions

How do you investigate a suspicious transaction?

Does Trust Insights replace my analysts?

Do analysts need SQL?

Will Trust Insights work inside my case management tool?

Can you control access for better security?

How do you investigate a suspicious transaction?

Does Trust Insights replace my analysts?

Do analysts need SQL?

Will Trust Insights work inside my case management tool?

Can you control access for better security?

Clear the queue, keep the customer