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      iClear: Risk Signal Email

      The iClear: Risk Signal Email service allows you to retrieve the count of unique associated data (phone number, SSN, bank account) linked to an email over three defined periods, helping to analyze recurring data trends and identify potential fraud or suspicious activity.

      To enable the service, go to the Fraud and Anomaly > iClear > Lead Processing Rules section and select a Product from the drop-down list.

      risk signal email 1Once you select the Product, you’ll be automatically redirected to the Lead Processing Rules (iClear) subtab. You may also get there by selecting the System Management > Products section in the menu and clicking on the “Settings” button for the corresponding product (Lead Processing Rules (iClear) subtab).

      To configure this service, click the “Add Service” button in the Global Rules block. Fill in the following fields:

      • Select Third Party Service: Select the “Risk Signal Email” option.
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      • Execution Type:
        • Select the "Asynchronous" option to make a simultaneous request and process a lead without waiting for the lookup outcome. This execution type is recommended for analytical purposes and not for real-time lead filtration based on the lookup status.
        • Select the "Synchronous" option to wait for the service lookup outcome before processing a lead. This execution type is recommended for real-time filtration of a lead based on the lookup status. 
        • Select the “On-Demand” option to enable lead filtration when the “% of lead to lookup” is set as 0 (null).
      • % of leads to lookup: Set the percentage of leads to be checked through this service.
      • Select a field to retrieve the Email: Select which field the system will retrieve the lead email from. (e.g., email).
      • Check for 1 month: Select the “Yes” option to check the data for the last month.
      • Check for 3 months: Select the “Yes” option to check the data for the last three months.
      • Check for year: Select the “Yes” option to check the data for the last year.

        Note: You have 3 period options to check the bank account associated with the respective data. You can choose the respective period(s) that work best for your business needs, but please also be aware that you will be charged separately for each period checked.
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      • Reject lead if the number of phone numbers is more or equal than for 1 month/3 months/year: Enter the maximum number of phone numbers associated with the email address for the lead to be rejected.
      • Reject lead if the number of SSN is more or equal than for 1 month/3 months/year: Enter the maximum number of SSNs associated with the email address for the lead to be rejected.
      • Reject lead if the number of Bank Account is more or equal than for 1 month/3 months/year: Enter the maximum number of bank accounts associated with the email address for the lead to be rejected.
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      The “Additional Run Settings” configuration block allows you to configure more options to determine at which stage you would prefer to run the service.

      • Service run time: Select whether you would prefer to run the service before or after the leads are filtered out (After filtration / Before filtration).
        Note: Please be aware that selecting this option may impact your invoice. Once this option is selected and no campaigns remain for the service to run, there will be no charges incurred.
      • Run service on (PingPost products only): Select one of the options to determine at which stage you would prefer to run the service for the PingPost products (Ping / Post / Ping and Post). 
      • Run service on silent ping: Select “Yes” if you would like to run the service during the silent ping stage. Select “No” to exclude this option.
      • No response service action: (The system runs a lookup service; in case the service did not get any response, you can select the preferred action.)
        • Select the “Continue Processing” option if you want to continue processing leads when the service does not respond.
        • Select the “Reject the Lead” option if you want to reject the lead when the service does not respond.

      Click the “Add” button to confirm.

      risk signal email 5Read more about the Global Rules and Advanced Rules configuration in this Knowledge Base article.