Elephant
Elephant is a specialized AI model for online identity and payment fraud detection, providing trust scores and signals to businesses.
Where Elephant ranks
Current edition · updated Oct 20, 2026About Elephant
Elephant is a specialized AI model for online identity and payment fraud detection, providing trust scores and signals to businesses.
Products
A fraud prevention and risk assessment suite providing trust scores and signals via API, SDK, and management dashboards.
An identity verification solution allowing platforms to confirm user authenticity and display a Purple Checkmark, without document or biometric requirements.
What customers say
“In a global marketplace deployment, Elephant improved approval rates by 19.44 percentage points at the same fraud threshold, demonstrating scoring precision that generic models did not achieve in the same environment.”
“In a national enterprise retailer deployment, Elephant's scoring accuracy translated to an estimated $2.3M reduction in chargeback exposure.”
“In a high-noise travel booking environment, Elephant reached 0.87 ROC-AUC, a model performance benchmark that reflects the precision of its fraud signal evaluation.”
Security and compliance
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Elephant hasn't published certifications or security practices that we could find. Ask their team for audit reports.
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