The Hidden Risk Files

Fabricating a convincing fake identity using AI has never been easier. Detecting one requires a depth and breadth of signals that cut across every dimension an actual person leaves behind.

1,100+ risk signals across 16 dimensions

The real work happens by finding the shared infrastructure that connects a handful of flagged accounts to a fraud ring running dozens or even hundreds more accounts.

SEON tracks 1,100 risk signals available for real-time decisioning across 16 dimensions of identity evidence. What made these takedowns possible was having enough independent dimensions to see that accounts with an individual red flag ultimately led to the capture of a much larger ring.

Go deeper

Guide

The 16 signal dimensions, defined

A fabricated identity can pass one check. It rarely holds up across 16 independent dimensions. Here’s what each one proves and what it misses.

See the signals dimensions

Article

The only signal count that matters

Every vendor quotes a signal count, and almost none of them mean the same thing by it. Three questions to ask before you trust the number.

Learn more about our methodology

Article

Why more data isn’t the same as a better signal

Fraud leaders from DoorDash and Bolster AI on data volume and what separates a signal that changes a decision from one that just sits there.

See how smarter signals are winning

Still can’t find the thread?

 If you have a feeling an unusual signal is more serious or could indicate a deeper threat, that’s where our consultants step in to solve cases every week. Tap into our multi-dimensional signal intelligence and consultant expertise and let us help you solve the pattern you can’t explain.

Speak to an expert

Work with our fraud consultants

Speak to an expert
Work with our fraud consultants