Guide

50+ risk signals of fraud

Fraud comes in many forms. And it’s evolving all the time. In our work helping hundreds of companies, we’ve found that the most effective fraud teams take a holistic approach: they analyze multiple signals, look at population-level trends, and actively segment their users.

If you’re interested in supercharging your fraud-fighting strategy, this asset is for you. You’ll find 50 top signals for identifying fraud during Know Your Customer (KYC) checks. And an additional 24 signals for Know Your Business (KYB) checks.

Add them to your arsenal, fill in gaps, and stop more fraudsters.

Download this asset to learn:

How to blend active signals, passive signals, and behavioral signals to expand the types of fraud you’re able to catch.
Which types of signals tend to correlate with which types of fraud.
Which signals you’re not tracking, but should be.

50+ risk signals of fraud-over-head-form-image