> ## Documentation Index
> Fetch the complete documentation index at: https://docs.alex.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Fraud Detection

> Catch fraudulent candidates with more confidence using stronger signals, clearer explanations, and a dedicated Fraud Detection panel.

## What you unlock

* Identify fraudulent candidates early — especially valuable for remote and high-volume hiring
* Broader coverage across email, phone, IP, LinkedIn, and digital footprint signals
* A clear overall risk score and a consolidated report that's easy to share internally

***

## How Fraud Detection works

We run verification at two key moments so you catch issues when they matter most.

<Steps>
  <Step title="Upon interview invitation">
    We verify the candidate's email, phone number, and digital footprint against a global fraud data network — before they even start the interview.
  </Step>

  <Step title="After the interview">
    We analyze IP and location signals and cross-reference the interview transcript against verified identity data to surface suspicious patterns.
  </Step>
</Steps>

***

## The Fraud Detection panel

Every report includes a dedicated **Fraud Detection** tab showing a consolidated risk score, a plain-language summary, and signal-by-signal detail across four categories.

<img src="https://mintcdn.com/apriora/VUHf5ydDXBdPfqzx/images/Fraud-Panel.png?fit=max&auto=format&n=VUHf5ydDXBdPfqzx&q=85&s=421736d97cad09da2363c3b06f2d6766" alt="Fraud Panel" style={{ borderRadius: '10px', border: '1px solid #e2e0da' }} title="Fraud Panel" width="1658" height="898" data-path="images/Fraud-Panel.png" />

<CardGroup cols={4}>
  <Card title="Email" icon="envelope">
    Age, disposability, and deliverability
  </Card>

  <Card title="Phone" icon="phone">
    Line type, VOIP status, and CNAM match
  </Card>

  <Card title="LinkedIn" icon="linkedin">
    Connections, account age, and resume match
  </Card>

  <Card title="Digital footprint" icon="fingerprint">
    Platform presence and fraud history
  </Card>
</CardGroup>

Each signal is rated **positive**, **warning**, or **negative** — so you can see exactly what's driving the overall risk score, not just a number.

***

## Get access

<Note>
  Fraud Detection is available to existing Fraud Detection customers. Reach out to [support@alex.com](mailto:support@alex.com?subject=Fraud%20Detection%20Request\&cc=updates@alex.com) to learn more.
</Note>