Isometric 3D block illustration depicting the Fraud Risk Insights data block

Data Offering

Fraud Risk Signals

Identify fraud risk earlier with explainable signals across onboarding and ongoing monitoring.

Detecting Fraud Intent Requires a Different Lens

Fraud rarely appears as obvious risk at first glance, often hiding within legitimate business activity and written off as credit loss — causing organisations to underestimate its true impact.

Fraud Risk Signals surface early, explainable indicators of fraud risk so teams can prioritise higher‑risk cases and act before financial, operational, and reputational damage occurs.

Get a Free Consultation

Illustration of people holding an isometric 3D block illustration depicting the D&B Fraud Risk Insights data block

From Manual Review to Proactive Fraud Detection

Fraud Risk Signals help distinguish legitimate businesses from elevated risk and prioritise attention where it matters most — supporting consistent, auditable decisions.

Detect Fraud Risk Earlier

Surface indicators of fraud risk early using explainable, data‑driven signals — before fraud appears as bad debt or operational loss.

Improve Efficiency Without Increasing Risk

Focus manual review on higher‑risk cases, while accelerating legitimate customers and suppliers.

Enable Confident, Auditable Decisions

Support consistent fraud risk decisions with transparent signals aligned with governance frameworks and risk controls.

The Dun & Bradstreet Difference

Fraud Risk Signals are built on Dun & Bradstreet’s global business identity and data foundation to support confident, auditable decisions.

Clear Signals for Confident Decisions

A single signal may be acceptable on its own, but combining multiple signals can reveal a clear pattern of elevated risk to support further review.

With over 50 signals across seven key categories, Fraud Risk Signals surface indicators of fraud risk early and consistently across the business relationship lifecycle.

Bring Explainable Fraud Risk Signals Into Your Decisions

Get a free consultation to learn how Fraud Risk Signals can augment your risk assessment process and help protect your business from financial and reputational loss.