Triplicity provides a RiskTech API that generates a unified risk score by evaluating the digital footprint of an individual's contact number and email address. The assessment is based on multiple behavioral, reputational, and network-level indicators to identify potential risk exposure.

• Email reputation and age signals
• Mobile number tenure and usage patterns
• Indicators of disposable or temporary services
• Velocity, reuse, and recurrence patterns
• Geo-consistency and network reputation signals
• Cross-dataset anomalous behavior detection

• Risk Detection: Identification of undisclosed risks during employee or supplier vetting
• Risk Detection: Application fraud identification
• Risk Detection: Synthetic identity detection
• Risk Detection: Bot-network activity detection
• Investigative Support: Enhancement of First Information of Crime (FIC) data
• Data Sanitization: Accelerated data enrichment and tracing for unclaimed benefits

• Credit bureaus
• Credit bureau data resellers
• Banking institutions
• Insurance providers
• Telecommunications operators
• Mining companies
• Law enforcement agencies
• Private security firms

Triplicity offers a RiskTech mobile application designed to perform behavioral analysis, contact data validation, contact data risk scoring, and privacy-preserving location intelligence. Insights are delivered through a centralized risk and security dashboard, enabling authorized geo-specific analysis.

• Risk Detection: Application fraud identification
• Risk Detection: Synthetic identity detection
• Operational Support: Loss management services

Organizations without a client-facing mobile application or whose mobile applications do not validate contact data or monitor authorization related to contact or product changes. Including:

• Banking institutions
• Insurance providers
• Telecommunications operators
• Mining companies
• Large corporates
• Law enforcement agencies
• Private security firms

Triplicity's integrated RiskTech API enables direct embedding of behavioral analysis, contact data validation, unified contact data risk scoring, and privacy-preserving location intelligence into existing client-facing systems. Outputs are accessible via a centralized risk and security dashboard.

• Risk Detection: Account takeover mitigation
• Risk Detection: Application fraud identification
• Risk Detection: Synthetic identity detection
• Operational Support: Loss management services

Organizations with client-facing mobile applications, including:

• Banking institutions
• Insurance providers
• Telecommunications operators
• Large corporates
• Multi-level marketing organizations
• Law enforcement agencies
• Private security firms