SignalGate · Built in cooperation with TrustFlare
Different accounts.
A connected pattern.
Signup, login, payment and OTP events can look ordinary in isolation. The harder question is whether they belong to coordinated activity—and whether the evidence justifies adding friction.
01
Each account is assessed on its own
Activity spread across accounts can stay below each account’s limits.
How it shows up
- Several accounts repeatedly claim the same offer.
- Each new account stays below the transaction limit.
02
An IP address carries too much weight
One network signal is asked to distinguish legitimate users from coordinated abuse.
How it shows up
- A shared office network triggers restrictions.
- Distributed activity changes addresses between attempts.
03
The decision happens after the costly step
The system recognizes a suspicious pattern only after completing the action.
How it shows up
- OTP messages have already been sent.
- A promotional reward has already been issued.
04
A risk score has no agreed consequence
The application receives an assessment but lacks a consistent response policy.
How it shows up
- One flow blocks while another ignores the same signal.
- A challenge appears without a usable recovery path.
05
A blocked attempt is counted as a proven win
Restriction volume obscures the effect on legitimate users and actual losses.
How it shows up
- A rule reduces signups by rejecting real customers.
- Fewer OTP requests coincide with more support complaints.
Choose the decision that needs better evidence.
SignalGate connects device intelligence to signup, login, payment and OTP flows. Start with the abuse pattern and the legitimate users your policy must accommodate.
Visit signalgate.ai