Identity & Risk Signals

Build every decision on a fuller view of the customer

Unify identity, device, behavioral, transaction, account, network, velocity, and third-party signals into a connected risk view. DataVisor gives strategies more context to identify fraud while reducing unnecessary friction for trusted customers.

Solution Pillars

Connect every signal into one risk picture

Combine identity, live device and behavioral context, history, and third-party intelligence so strategies see more than a point-in-time check.

Connect identity context

Bring the attributes that define the customer into the decision

Use names, addresses, phone numbers, emails, tax IDs, payment identifiers, devices, IPs, and other approved identity attributes as part of the risk picture.

Names · addresses · payment identifiers · devices
Add live behavior and device risk

See what is happening around the identity now

Combine device integrity, network, behavioral, automation, and session signals with account and transaction context to detect changes that static identity data can miss.

Device, network, and behavioral signals
Understand history and velocity

Evaluate the event against what came before

Use historical activity, account context, transaction behavior, velocity, and prior risk intelligence to understand whether the current event fits the customer's established pattern.

History, velocity, and prior risk context
Enrich with external intelligence

Bring third-party risk signals into the same context

Incorporate supported identity and risk providers so external intelligence can contribute to rules, models, and decisions alongside DataVisor-native signals.

Supported third-party identity & risk providers
Product Proof

Show the risk profile behind the decision

Use an entity or identity profile, signal taxonomy, and lifecycle view to demonstrate how risk context accumulates from onboarding through login, transaction, and investigation.

Identity
attributes
Device &
behavior
Signal
fusion
Decision
Illustrative identity / device-behavior / signal-fusion / decision flow — pair with a real risk-profile view when available.
How It Works

Turn raw signals into connected risk context

1

Associate incoming signals with the relevant entity.

2

Enrich and derive risk features from those signals.

3

Make the intelligence available to rules and models.

4

Carry that context into decisions and investigations.

A signal layer built for continuous risk

Keep context connected across the lifecycle

DataVisor brings identity, device, behavior, transaction, network, and relationship intelligence into a common decision environment so teams can evaluate the customer with more than a point-in-time identity check.

Use the right context at every moment

Strengthen risk decisions across the customer lifecycle

Apply connected risk signals to onboarding, account takeover, login risk, card and payment activity, ACH/wire, scams, mule detection, and investigations.

Onboarding Account Takeover Login Risk Card & Payment Activity ACH / Wire Mule Detection
Trace the signal

Keep risk context governed and resilient

Detail approved signal provenance, lineage, access controls, privacy protections, handling of conflicting signals, and resilience when third-party data is missing or unavailable.

  • Signal provenance and lineage tracking
  • Governed access and privacy protections
  • Handling of conflicting signals across sources
  • Resilience when third-party data is unavailable
FAQ

Common questions

What types of risk signals can DataVisor use?

DataVisor can combine identity, device, behavioral, transaction, account, network, velocity, historical, and supported third-party risk signals.

Can DataVisor use third-party identity or risk data?

Yes, where integrated. Third-party signals can enrich the risk context used by rules, models, and decision strategies.

How does DataVisor reduce false positives with more signals?

Richer context allows strategies to evaluate combinations of identity, behavior, device, history, and relationships instead of relying on isolated indicators that may be ambiguous on their own.

See the context behind the score

Build a fuller risk picture

Walk through how DataVisor combines signals across the customer lifecycle and turns them into decision-ready intelligence.