Email Signals
Email ownership insights
Email history and use trends
Email and domain validity
Phone Signals
Phone history and use trends
Phone type and operator data
Phone number linked to registered owner
Network Signals
IP risk signals
Suspicious behavior monitoring
IP address linked to personally identifiable information
Pattern-Based Signals
Email, phone and address patterns
Velocity monitoring
Trulioo risk scores
Drive Confident Decisions With
Comprehensive Risk Signals
Email Signals
These signals capture email account data — including
domain, frequency of use and creation date — across
the internet to uncover risk. For example, a recently
created email would be flagged as higher risk than an
established one that has been in use for years.
Phone Signals
Trulioo provides phone signals with enriched data
from its identity intelligence network. The signal
model compares the submitted phone data and
the identity of the registered owner. For example, a
mismatch between the name submitted when opening
an account and the phone’s registered owner would
indicate higher risk.
Network Signals
These signals compare the submitted data with
identity intelligence network information, including
email address and phone number. For example, an IP
address location that doesn’t match the area code
of the registered phone number would indicate
higher risk.
Pattern-Based Signals
Using an anonymized identity graph network, these
signals compare onboarding information in different
instances across the internet. Trulioo collects
application details — such as name, email and phone
number — and delivers signals that help assess risk
during onboarding.
Prevent Identity
Fraud, Reduce
Abandonment
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Trulioo combines hundreds of risk
indicators, consortium data and
industry-specific machine learning
models to detect fraud risk.