Risk Signals

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

For more information on Signals, see the RiskOS™ Dashboard.