- **Prevent third party identity fraud**: Identify and isolate fraudulent identities at enrollment and within your organization's existing customer base.
- **Reduce transaction fraud**: Measure the risk of individual transactions after account creation at checkout, disbursement, payment or high-value money movement.

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> **Note**:
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> For optimum coverage, your workflow will usually call the Sigma Identity Fraud module along with the Email Risk and Phone Risk modules. Including these modules allows you to verify a consumer's phone number and email address as a valid communication method in the event of a high fraud risk score.