Risk signal
Any single data point that raises or lowers suspicion.
A brand-new email address, a datacenter connection, or a document that fails a check can each nudge suspicion up, while a familiar device can nudge it down.
A discrete feature contributed to a risk model or rule set from document, biometric, device, or behavioral analysis. A feature is a measurable input, such as a yes-or-no flag or a number, that a model or rule can use.
Risk signals come from several sources:
- Document signals, such as a failed security feature check or mismatched data.
- Biometric signals, such as a low face match score or a failed liveness check.
- Device signals, such as an emulator, a new device, or a device linked to many accounts.
- Network signals, such as a datacenter address or a VPN.
- Behavioral signals, such as unusual typing or an impossible speed.
Signals work together in a decision:
- The system gathers signals during a session.
- A model or rules weigh them.
- The result is a score or a decision to approve, decline, or review.
Risk signals sit next to terms that are easy to mix up:
- Trust score is the single number that a model builds from many signals.
- Decisioning engine is the component that turns signals and policy into an outcome.
- Device fingerprinting is one source of device signals.
- Term
- Risk signal
- Abbreviation
- None
- Category
- Fraud
- Slug
risk-signal