Links Analytics

What is Links Analysis?

Links Analysis connects multiple digital identifiers into a unified identity graph. By mapping relationships between emails, phone numbers, devices, IP addresses, and other signals, Trustfull uncovers hidden connections and detects suspicious patterns across signups, logins, and transactions.

Why It Matters

Fraud rarely happens in isolation. Identity theft, synthetic identities, and coordinated abuse often reuse infrastructure across accounts and touchpoints. Links Analysis breaks data silos and connects identifiers across products, providing a deeper and more contextual understanding of user behavior than isolated checks alone.

How It Works

Links Analysis consolidates identifiers across digital touchpoints to build a structured identity network. Each email, phone number, device ID, or IP address becomes a node in the graph, and relationships between them are continuously evaluated.

Key Benefits

• Holistic visibility: Links multiple identifiers into a single digital footprint, instantly revealing trust signals or inconsistencies across channels.
• Advanced pattern detection: Identifies shared infrastructure and behavioral clusters that traditional rule-based checks cannot detect.
• Real-time monitoring: Continuously evaluates identity relationships and flags suspicious deviations for immediate action.

Link Analytics

While a single link is represented in the graph, a representation of all the links data for a selected timeframe is available in the Link Analytics page, dedicated to analyzing links across records collected. The page shows the number of links identified for a phone/email/IP over a chosen period, surfacing the most frequently reused emails, phone numbers, and IPs to highlight shared‑identity risk.

Key Features

Link Analytics shows the number of connection and the most reused:

• 📩 Emails
• 📞 Phone numbers
• 📌 IP Address

📚 Resources

• Support Center — Assistance and answers from the Trustfull team.