For the complete documentation index, see llms.txt

Risk indicators

Our risk indicators feature consists of rule-based indicators that analyse data from active users, devices, and various contextual parameters. These are used to flag suspicious events and potentially fraudulent activities.

How it works

Our risk indicators feature is built upon the risk attributes that are collected for each transaction.

Based on this non-real-time data, our system uses rule-based models to evaluate the risk attributes and determine if the activity, user or device should be flagged for potential risk.

Important

For some of the risk indicators, you need to enable the risk attributes before we can give you any indications.

Learn about risk attributes

For a complete list of the attributes that can be collected, see the Risk attributes table in our ReuseID API reference documentation.

Available risk indicators

To learn about the different risk indicators that we offer, make a selection using the buttons below:

Device hash

Get and lock all registrations tied to a device hash using a single operation

Additional functionality

To learn about the additional functionality that we offer for the risk indicators feature, make a selection using the buttons below:

Excluded devices

Configure devices to be excluded from the risk evaluation

Get access

The risk indicator feature is an add-on for MobileID. This means that you need to get access before you can use it, which you can do by contacting our sales team.

To do this, click the Get access button on the respective risk indicator page in the Signicat Dashboard.

Free trial

This add-on product comes with a free trial period!