RiskOS™ Setup Dashboard

Set up Digital Intelligence in the RiskOS™ Dashboard

Before you start

Make sure you have the following:

Integrated with the Digital Intelligence SDK.

Full 9-digit U.S. Social Security Numbers available.

Access to the RiskOS™ Dashboard with the Digital Intelligence enrichment enabled.

Your account owner or administrator can enable this for you. If you're unsure who to contact, reach out to support for assistance.

A basic understanding of RiskOS™ workflows and components.

If this is your first time working with workflows, review the Workflow overview to understand inputs, enrichments, routing logic, and decisions.

How it works

Socure Digital Intelligence evaluates device attributes, behavioral signals, network characteristics, and historical profiling data collected across Socure’s client consortium.

Digital Intelligence helps you:

Identify high-risk devices and networks
Detect anomalous behavior patterns
Leverage historical Entity Profiler insights tied to phone numbers, email addresses, or national IDs
Apply consistent risk scoring across digital interactions

These signals are typically evaluated using Rule Score Cards to produce an overall Digital Intelligence risk score.

How Digital Intelligence fits into a workflow

In RiskOS™, workflows are built by connecting reusable components. Digital Intelligence is added as an Enrichment step and is commonly evaluated using Rule Score Cards.

Once the enrichment runs, its outputs are available to downstream workflow components, including:

Rule score cards
Conditions
Decision rules
Manual review steps
Final decisions

For more detail on these components, see Workflow Steps.

Execution flow in RiskOS™

Digital Intelligence runs synchronously as part of a RiskOS™ workflow. There is no user handoff or pause in execution.

flowchart LR
    A[Input]
    B[Digital Intelligence]
    C[Score card evaluation]
    D[Decision]

    A --> B --> C --> D

At a high level, the execution flow looks like this:

Input
You call the Evaluation API with identity, device, and digital interaction attributes.
Digital Intelligence enrichment
RiskOS™ evaluates device, behavioral, network, and Entity Profiler signals.
Score card evaluation
Rule Score Cards evaluate Digital Intelligence signals to generate an overall risk score.
Decision
The workflow returns a final outcome (for example, Accept, Review, or Reject).

Workflow components used by Digital Intelligence

Digital Intelligence uses a subset of standard RiskOS™ workflow components.

Component	Purpose	Typical input	Output / What to use next
Input	Start an evaluation	Identity, device, and interaction data	Workflow execution begins
Enrichment	Collect digital risk signals	—	Device, network, behavioral signals
Rule Score Card	Aggregate digital risk	Digital Intelligence signals	Overall risk score
Condition	Branch based on score thresholds	Digital Intelligence score	Route to appropriate path
Decision	Emit final outcome	Routed value	Accept / Review / Reject

Configure Digital Intelligence

Add Digital Intelligence to a workflow

In the RiskOS™ Dashboard, go to Workflows and create a new workflow or open an existing one.
On the workflow canvas, select the plus (+) icon.
Add an Enrichment step and select Socure Digital Intelligence.

After the enrichment is added, its outputs can be referenced by score cards and downstream workflow logic.

Configure Digital Intelligence score cards

Digital Intelligence is typically evaluated using Rule Score Cards.

Your Socure Solution Consulting team will assist with initial score card configuration. Digital Intelligence commonly uses multiple score cards covering:

Device attributes
Network and behavioral signals
Entity Profiler insights for phone number, email address, or national ID

These score cards work together to produce an overall Digital Intelligence risk score.

Common decision patterns include:

High risk → Reject immediately
Medium risk → Step up verification or manual review
Low risk → Accept or continue workflow evaluation

For more details, see RiskOS Score Card: Digital Intelligence Example.

Save and publish

Once your workflow is configured, publish it to go live.

Workflow testing checklist

Use this checklist to confirm accuracy, resilience, and completeness before going live.