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Scoreplex

Scoreplex provides alternative data insights derived from open sources like social media and the dark web to help businesses combat payment fraud and prevent fake account creation. By leveraging social media activity analysis, data leak monitoring, and social profiling, Scoreplex enhances credit scoring accuracy, especially for unbanked populations. The platform fills gaps in credit scoring models with insights that conventional data sources cannot capture.

Traction –/10
Amstelveen, Netherlands · HQ
2200+ followers
  • Artificial Intelligence
  • Data & Analytics
  • Enterprise Software
  • Financial Technology
  • Software Only
Updated 5 months ago

Funding

Funding rounds are not available yet.

Founders

2 founders

Denis Khromov

CEO/Co-Founder

Dmitry Krykanov

COO/Co-Founder

Product

Features

  • Scoreplex provides alternative data insights derived from open sources like social media and the dark web to help businesses combat payment fraud and prevent fake account creation. By leveraging social media activity analysis, data leak monitoring, and social profiling, Scoreplex enhances credit scoring accuracy, especially for unbanked populations. The platform fills gaps in credit scoring models with insights that conventional data sources cannot capture.
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