Fraud investigation

Follow leads without confusing them with facts

Move from an initial person, company, email, domain, seller, or account to related public signals. ShadowScore makes the status and source of each finding explicit.

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From public signal to usable intelligence

Develop leads

Use Discovery Candidates to identify useful paths for further investigation.

Corroborate carefully

Compare independent sources before elevating an observation to Corroborated Evidence or a Verified Fact.

Preserve reasoning

Keep source references, timestamps, relationships, and limitations with the investigation record.

Evidence and provenance

Know why every finding appears

ShadowScore records sources and relationship context. A Discovery Candidate is a lead. Corroborated Evidence has independent support. A Verified Fact meets the investigation standard for use in a decision. The distinction stays visible in the Entity Graph and Executive Report.

Continue exploring

Review the investigation workflowMove from an initial identifier to a documented decision.Understand the Entity GraphSee how identifiers, entities, evidence, and relationships connect.Explore Executive ReportsTurn findings and provenance into a clear decision record.

Investigate the entity behind your next decision

Start with a company, person, email, domain, seller account, or another identifier.

Start an Investigation