Linked Account Check

MCP serverSecurity

Fraud Ring Detection finds groups of accounts that are likely part of the same fraud scheme, using the account records you provide. It links accounts that share rare signals such as device fingerprints, IP addresses, cookies, payment tokens, emails, and phone numbers, and weighs each signal by how rare it is in your own data so ordinary overlaps like a shared office network don't link everyone together. Your records are processed in memory for a single check and are not stored or compared against outside datasets.

No other account needed.