Usage Scope

Ways to use Graph Intelligence

Graph Intelligence can be used to:

• Model on Graph Intelligence data: Use the growing list of features returned by Graph Intelligence to introduce unique signals that capture your users' interactions across the growing list of organizations in Socure’s network.
• Refine strategies by adding rules: Write rules on top of the Graph Intelligence response to fine-tune your strategies for risk and compliance management.
• Respond to emerging fraud attacks: Add logic on top of the Graph Intelligence output to quickly respond to any fraud attacks or anomalies you experience that are not stopped through other means.
• Make more informed manual review decisions: Get the complete picture of identities that are being reviewed and judge their connections in Socure’s Network Identity Graph to make the correct decisions.

Graph Intelligence as an add-on

Graph Intelligence works as an add-on product that can only be used as an addition to the following Socure products:

• Email Risk
• Phone Risk
• Sigma Identity Fraud
• Verify

The primary keys for which features are returned as part of the Graph Intelligence response depend on which product it is added on to.

• If Graph Intelligence is utilized with Sigma Identity Fraud or Verify, all primary keys will be returned (if the corresponding input PII is provided). This is also referred to as "Graph Intelligence Plus".
• If Graph Intelligence is utilized with Phone Risk, only phone and fullName+phone primary keys will be returned. This is also referred to as the phone version of "Graph Intelligence Standard".
• If Graph Intelligence is utilized with Email Risk, only email and fullName+email primary keys will be returned. This is also referred to as the email version of "Graph Intelligence Standard".

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Note:

When using Graph Intelligence in a workflow that includes e.g. both the Email Risk and Sigma Identity Fraud product, it is advised to use Graph Intelligence as an add-on for Sigma Identity Fraud, since more primary keys will be returned.

Geographical support

Graph Intelligence can be used worldwide, but as an add-on product is tied to the geographic support of the product it is added on to.