Real-time fraud defenses across onboarding and transactions—device intel, behavioral signals, link analysis, and explainable decisioning with signed evidence.
verifID fuses device intelligence, contact risk (email/phone), behavioral analytics, velocity rules, and graph/link analysis with your KYC/KYB/KYT stack. The engine assigns risk scores, triggers step-up challenges only when needed, and produces reason codes with signed evidence for audit-ready outcomes. Deploy as SaaS, on-prem, or hybrid with strict data residency and GDPR-aligned processing.
Lower fraud loss
Fewer false positives
Faster approvals
Uptime / availability
Device, IP/proxy/VPN, email & phone risk, behavior, velocity, geofencing, and lists.
Deduplication, identity linking, graph analysis, and historical patterns.
Adaptive scoring with step-up verification (liveness, docs, OTP) only when needed.
Reason codes, signed logs, and export packs for audits and disputes.
Fingerprinting, emulator/root/jailbreak detection, IP reputation, TOR/VPN/proxy checks.
Disposable domains, tenure, carrier/type, SIM-swap risk, and contact linkage.
Session anomalies, velocity, geo-movement, and bot/human interaction patterns.
Householding, mule-ring detection, and shared artifacts across accounts/claims.
Cross-signal mismatch detection and step-up with liveness/doc checks.
Blocklists/allowlists, adaptive thresholds, and policy orchestration by segment.
Data minimization, purpose limitation, encryption, RBAC, environment segregation.
Reason codes, score factors, and export packs to support reviews and appeals.
Audit trails with retention policies and immutable hashes for regulator audits.
Account opening, card fraud, social-engineering defense, mule account detection.
Quote/claim fraud, duplicate claims, staged incidents, and policy gaming.
Account takeover, promo abuse, refund fraud, and device farm detection.
Yes. The engine triggers liveness/doc/OTP only when risk exceeds policy thresholds.
Absolutely. We aggregate signals via APIs and unify scoring and policy decisions.
Explainable reason codes, signed logs, and exportable evidence packs for reviewers.
SaaS, on-prem, and hybrid with data residency, private networking, and HSM options.
Fraud Prevention for regulated industries
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