3 Dimensions of Device Risk Scoring

3 Dimensions of Device Risk Profiling

Description

Benefit

Real-Time Device ID

1.  Identity Risk

Detection of synthetic device identities such as spoofed IP Addresses, compromised computers and modified browser characteristics.

First time fraud prevention.  Detect fraud irrespective of whether a device is known or has been associated with fraud in the past.

2. Behavioral Risk

Detection of risk based on historical transaction and account behavior both on site and across the network

Proactive fraud prevention based on the detection of unusual transaction patterns and anomalous computer/account relationships

·     Real-time scoring of on-site and device behavior across the shared network

·     Detection of Device/ Account mapping anomalies e.g.same computer accessing multiple unrelated accounts

·     Detection of Device/Account time-zone, language and geography anomalies

3. Reputation Risk

Assessment of risk based on automated and manual analyst submissions

Early warning of potential fraud or implied trust based on reported behavior on other sites.

·         Automated aging and scoring of assertions

·         Conditional Whitelisting / Blacklisting

·         API for automating assertions

·         Manual Blacklisting/ Whitelisting