Identity and risk
Define the account, identity, device or transaction scenarios in scope before comparing signals, decision controls and review workflows.
Evaluation frame
A longer signal list is not a decision model. The evaluation needs to establish which risks matter, what data is legitimately available and who acts when a case is raised.
Dealiga
We structure the risk scenarios, evaluation criteria and ownership questions, then coordinate provider evidence and a discussion around practical response. Dealiga does not operate monitoring or promise that fraud will be eliminated.
Priority situations, available data, decisions and expected responses.
Rules, cases, review, explainability and ownership to test with providers.
What appears relevant and what still needs proof or technical detail.
Open questions, responsible participants and proposal next actions.
Next move
Send the requirement or provider proposition with this category preselected.