Fraud Detection
Turn Fraud Signals into Trusted Decisions
Detect identity fraud, payment fraud, and suspicious activity with AI-powered risk intelligence, device intelligence, behavioral analytics.
Fraud Detection
Fraud is Evolving Faster Than Traditional Security
As digital services continue to grow, fraudsters are leveraging automation, stolen credentials, device manipulation, payment abuse, and social engineering attacks to target online accounts and transactions. Organizations today face a growing range of fraud challenges:
Account Takeover Attacks
Financial losses and account compromise.
Automated Bot Activity
Fake registrations, abuse, and service disruption.
Digital Fraud Networks
Hidden links between devices, identities, and transactions.
Credential Stuffing
Increased fraud risk and operational burden.
Transaction Anomalies
Suspicious online payment and interaction patterns.
Card-Testing Attacks
Stolen card validation attempts.
Real-Time Fraud Intelligence
Detect and Respond to Fraud in Real Time
Veri-id combines device trust, behavior analysis, transaction monitoring, and AI-powered risk assessment to identify suspicious activities in real time. By correlating signals across the entire digital journey, Veri-id helps organizations detect fraud earlier, make smarter risk decisions, and protect legitimate users with minimal friction.
Device Intelligence
Collect and analyze device attributes to identify trusted devices, detect suspicious environments, and recognize device anomalies before fraud occurs.
Behavior Analysis
Analyze user interactions and behavioral patterns to distinguish legitimate users from bots, automation, and suspicious activities in real time.
Monitor Transaction
Evaluate transaction context, payment behavior, and risk indicators to identify abnormal activities and support smarter fraud decisions.
AI Risk Engine
Use AI detection models to deliver real-time risk assessments that enable fast, intelligent decisions on whether to approve, verify, or block an activity.
Fraud Network Investigation
Uncover Related Fraud Cases
When a suspicious device or confirmed fraud case is identified, Veri-id uses device information as the starting point to uncover hidden fraud relationships. By identifying linked accounts, devices, and behaviors, Veri-id expands investigations beyond individual incidents to expose coordinated fraud networks.
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Device-Driven Analysis
Uses device fingerprinting techniques to capture data for fraud analysis.
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Fraud Case Expansion
Expand investigations beyond isolated, confirmed incidents.
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Device-Driven Analysis
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Device-Driven Analysis
Application Scenarios
Fraud Protection Where It Matters Most
Registration Protection
Detect suspicious sign-up patterns and automated registrations before they lead to abuse.
Onboarding
User Login
Prevent unauthorized account access by detecting risky and unusual login activity in real time.
Account Protection
Card-to-Wallet Linking
Stop fraudsters from linking stolen cards to digital wallets by assessing each attempt in real time.
Card Payments
Fund Transfers
Assess transfer risk in real time by identifying unusual amounts, account activity, and more.
Bank Transfers
Deployment Options
Designed to Fit Your Infrastructure
Choose cloud or on-premises deployment to align with your IT infrastructure, security strategy, and regulatory requirements.
Cloud Service Hosted by HiTRUST
- Deploy faster and accelerate time to market
- Scale seamlessly as your business needs evolve
- Simplify infrastructure management and ongoing maintenance
- Maintain enterprise-grade security and reliable service continuity
Hosted in your Environment
- Supports leading databases and enterprise IT environments
- Maintain full control over your systems, risk strategies, and data
- Integrate seamlessly with your existing systems and infrastructure
- Align with your data security, internal control, and regulatory requirements
Your Partner in Digital Trust and Security
Why Businesses Trust Veri-id
Leading financial institutions and digital businesses partner with Veri-id to secure online transactions and user journeys with AI-powered fraud intelligence.
Deep Financial Industry Expertise
Protects online payment journeys with fraud fighting expertise built through years of supporting leading card issuers.
Built for Digital Businesses
Helps e-commerce and digital platforms identify unusual activity, promotion abuse, and other emerging fraud risks.
Recognized for Innovation
Earned multiple technology and industry awards for innovation in fraud detection, AI pioneering, and device intelligence.
Designed to Adapt and Scale
Adapts to different use cases and risk strategies while continuously expanding its detection coverage.