Risk Signals

Sigma First-Party Fraud Risk Signals are indicators or warnings that use consortium data collected from various institutions in the US (such as fintechs, neobanks, traditional banks, lenders, gaming, and telcos) to suggest if a consumer identity participated in past fraudulent or deceitful behavior relating to first-party fraud.

Access the RiskOS™ Dashboard

To explore available data points, go to Settings > Documentation > Risk Signals in the RiskOS™ Dashboard or use the links below.