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.
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Guide
The 16 signal dimensions, defined
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The only signal count that matters
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Why more data isn’t the same as a better signal
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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.