Usage Scope

Supported use cases for Sigma Identity Fraud include:

• Prevent third party identity fraud: Identify and isolate fraudulent identities at enrollment and within your organization's existing customer base.
• Reduce transaction fraud: Measure the risk of individual transactions after account creation at checkout, disbursement, payment or high-value money movement.

The Sigma Identity Fraud product is available for fraud detection use cases within the United States.

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Note:

For optimum coverage, your workflow will usually call the Sigma Identity Fraud module along with the Email Risk and Phone Risk modules. Including these modules allows you to verify a consumer's phone number and email address as a valid communication method in the event of a high fraud risk score.