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Intelli Digital Footprinting

ATNA's Intelli Digital Footprinting aggregates internet-scale signals across email, phone, IP address, and device to build a unified risk profile for any identity in real time. Built for fintechs, lenders, and regulated businesses that need to move fast without compromising on fraud prevention.

Why Intelli Digital Footprinting?​

  • Verify identity signals instantly — validate whether an email, phone, or IP is real, active, and low-risk before onboarding.
  • Reduce friction for good users — make risk decisions in milliseconds without adding manual review steps.
  • Detect synthetic and stolen identities — cross-reference signals across ATNA's consortium data to surface accounts built on fake or recycled credentials.
  • Four signal types, one integration — email, phone, IP, and device covered in a single unified API suite.
  • India-ready and globally scalable — optimized for Indian fintechs and APAC markets with global reach.
  • SIM swap and number porting detection — catch recent SIM swaps before they become account takeover events.

Capabilities​

1. Email Intelligence​

Validate and enrich any email address with reputation, activity, and breach signals.

  • Domain age, MX record validity, and disposable email detection
  • Breach history and dark web exposure
  • Social media and platform presence linked to the email
  • Free vs corporate vs suspicious domain classification

2. Phone Intelligence​

Assess phone number risk across mobile, landline, and VoIP.

  • Carrier lookup, line type detection, and porting history
  • Prepaid vs postpaid classification
  • SIM swap detection
  • Reachability signals and associated name enrichment

3. IP Intelligence​

Understand the network context behind every connection.

  • Geolocation: country, region, city, postal code
  • VPN, proxy, Tor exit node, and datacenter detection
  • ISP and ASN identification
  • IP reputation scoring and historical abuse flags

4. Device Intelligence​

Fingerprint and assess every device that touches your platform.

  • Unique device ID generation across web and mobile
  • Browser and OS fingerprinting with emulator detection
  • Rooted device and app cloning detection
  • Behavioral signals: typing cadence, mouse movement, touch gestures
  • Bot detection and automation flag

How It Works​

  1. Send signals — submit email, phone, IP, or a device session token to the endpoint.
  2. Enrich — ATNA enriches each signal against consortium data, breach databases, telco records, and internet-scale sources.
  3. Score — a composite risk score is returned alongside granular sub-scores per signal type.
  4. Decide — approve, flag, or block based on the score and your configured thresholds.

Use Cases​

1. Onboarding fraud prevention Flag fake or synthetic accounts at registration by checking whether the email and phone belong to a real, active person — before a single rupee is disbursed.

2. Account takeover detection Detect login attempts from unfamiliar IPs, new devices, or VPN-masked connections and trigger step-up authentication automatically.

3. Payment risk scoring Enrich each transaction with device and IP context to catch card-not-present fraud and mule account activity in real time.

4. KYC pre-screening Run a lightweight digital footprint check before a full KYC flow to filter out obviously fraudulent submissions and reduce verification costs.

View API Reference →