DEMO

See Entity Behavior & Linking in Action

Spec's Entity Behavior & Linking enables you to see the true activity of your users, no matter how they use anonymous browsing, fake accounts, and other tricks to hide.

 

Request a demo to see how you can:

 

  • Understand who’s behind your anonymous sessions

  • See how fake accounts are being used

  • Get an all-in view of historical purchases, chargebacks, and refunds

COMPLETE THE FORM FOR A PERSONALIZED DEMO >>

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Entity Behavior & Linking

Enhanced Entity and Journey Data

Entity Behavior & Linking’s algorithms identify and categorize entities within vast datasets, highlighting anomalies and potential fraud risks with unprecedented accuracy.

Proactive Protection
Adaptive Defenses

Entity Behavior & Linking

Deep Relationship Analysis

Uncover hidden connections between entities that could indicate fraudulent networks, enabling more effective investigation and prevention strategies.

Entity Behavior & Linking

Long-Term Entity Value

See at a glance the monetary gains and losses associated with a particular user or account, as well as where activity is happening, to determine when and how to add friction to purchases and refunds.

Accurate desicions
Invisible and Tamper

Entity Behavior & Linking

Real-Time Monitoring

Provides real-time insights into suspicious activities, allowing teams to respond swiftly and mitigate risks before they escalate.

Use Cases

Get deep insights into complex data patterns and relationships

Reveal connections between entities like devices, IPs, and customer accounts, so you can spot refund abusers, fraud networks, and promotion abuse before they cause damage to your organization.

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Chargebacks

Gain a holistic, real-time view of user behavior across multiple touchpoints. Entity Linking & Behavior reveals hidden connections, suspicious patterns, and total monetary impact to dramatically reduce chargebacks.

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Refund Abuse

Significantly reduce refund abuse and improve profitability by uncovering the full network of fraudulent accounts, devices, and IPs tied to abusive refund behavior. Ensure only abusive behavior is targeted, not genuine customers.

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Promo Abuse

With Entity Behavior & Linking, you can spot patterns like the same device redeeming multiple offers across different accounts or referral codes being cycled through a tight-knit fraud ring.

Testimonial

Harness the power of Spec Customer Journey Data

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Spec makes it simple to understand what’s happening in each of our user flows. When new issues emerge, we’re able to immediately understand what’s really happening and make adjustments instantly.

Justin Orme
Justin Orme

- Payment Lead, Indiegogo