The Signifyd service uses a number of data points and allows users to give greater importance to certain points depending on need, to develop a risk score and develop a fraud assessment. From social media activities, to bank data, Signifyd takes a holistic approach to fraud prevention.
The Signifyd API uses REST protocol and returns calls in a JSON data format. Developers can add and remove search fields as they determine. Data points available through the API include IP address, order string, timestamp, gateway, address verification, credit card verification, price, shipping price and many more.
In October 2013, Signifyd has launched an e-commerce fraud platform that analyses footprints of fraudulent customers.
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