Network Intelligence

Glossary

Identity Graph

An Identity Graph links email, phone, device, and payment instrument identifiers that can represent the same high-risk entity as individual values rotate over time.

How it works in practice

At a supported event, linked identifiers can connect a new interaction to prior Known Threat evidence. A fintech deposit may link through a payment instrument; an iGaming withdrawal may link through a phone; an e-commerce or SaaS registration may link through an already associated device.

The graph can surface a linked Known Threat while brand isolation prevents exposure of raw customer data from another participating business.

Why it matters for fraud prevention

Rotated email addresses, phone numbers, devices, and payment instruments can make a returning high-risk entity appear new to a single system. Linked evidence helps an operator evaluate a supported event without presenting IP context as stored identity data.

The Identity Graph is described in more detail on the platform security architecture page, including how brand isolation coexists with cross-operator linking.

Browse all definitions on the Fraud Intercept glossary.