Use Identity Network Data to Improve Risk Models

Our Identity Network uses data aggregated from millions of monthly anonymized, real-world queries to predict fraudulent vs. legitimate interactions by analyzing patterns of how identity elements are being used online.

Predictive risk signals

Produces machine learning predictions based on how identity elements are used in interactions.

Aggregated transaction-level intelligence

Provides insight into cross-border and cross-industry fraud patterns outside of your own data.

Dynamic decision making

Learns with new transactions to provide answers in real time for determining fraud potential.

Colorful illustration visualizing a user's data with user, location, email and phone data icons

Unique data attributes built to improve your risk models

Network score

Network Score provides insight into activity patterns we observe in our Identity Network. Based on which identity elements are used in a digital interaction, the Network Score will assess the riskiness with a prediction between 0-1.

Network risk

Network Risk panel is designed to surface the top 12 signals that indicate positive or negative user activity. Signals reveal patterns that help fraud teams identify which customers are good vs. bad.

IP risk

IP Risk flag assesses the risk of a given IP address in real-time using metadata about the IP address as well as Network data that surfaces how the IP address in question has previously been used.