V
Veriff

Fraud Intelligence

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Gain deeper insight into evolving fraud threats with actionable data and analytics to adapt quickly and strengthen fraud prevention strategies.

Fraud DetectionThreat IntelligenceCustomer Identity & Access Management

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Features

Analyze risk signals during identity verification to detect fraud
Provide a consolidated RiskScore for efficient risk assessment
Utilize document, device, network, and behavioral indicators to flag potential fraud links
Perform biometric analysis to detect signs of manipulation
Collect and analyze signals from user devices to identify potential risks
Prevent repeated access attempts by adding facial biometrics to a blocklist
Access data and insights via API or Webhook for enhanced decision-making
Support fraud investigations with global fraud prevention expertise

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