Risk signals

Risk signals are color-coded tags in SEON that highlight fraud risk at a glance. Each one is powered by rules from SEON’s fraud library, ensuring consistent and reliable signals.

• Red: High-risk
• Yellow: Medium-risk
• Green: Low-risk or positive signal

• Immediate clarity: Flags risk without needing to dig into raw widget data.
• Visual prioritization: Makes risky behavior stand out at a glance.
• No extra configuration: Built into the SEON UI and live with every alert transaction.
• Trusted insights: Based on SEON’s fraud prevention experience across global industries.

• Tags appear inside each widget (Email, Phone, IP, Device & OS, List Status) automatically when a transaction or alert loads. You can also find Risk Signals summarized in the AI Summary, where the most relevant tags are grouped and highlighted in the summary section.
• Each tag fires only if its associated rule evaluates true, meaning you won’t see clutter from irrelevant labels.
• Tags are advisory only. They do not impact scoring or block decisions unless incorporated into your own custom rules.
• Tooltips provide a short explanation of each signal.

Email

Disposable domain: Address comes from a well-known throw-away provider.

Phone

Disposable number: Number belongs to a temporary or virtual carrier.

IP

TOR exit node: Connection is routed through the TOR network.

Device

High-risk device: Fingerprint matches patterns linked to fraud-heavy behaviour.

Our library of risk signals is always expanding. New tags will appear automatically once they meet quality standards for accuracy and relevance.