---
canonical: "https://www.softatlas.io/veriff/products/fraud-intelligence"
name: "Fraud Intelligence"
provider: "Veriff"
category: "IT & Security / Compliance & Governance / Fraud Detection"
review_count: 0
ai_powered: false
website: "https://www.veriff.com/product/fraud-intelligence"
updated: "2026-07-20"
---

# Fraud Intelligence

By [Veriff](/veriff.md)

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

## 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

## Built for
OPERATIONS, EXECUTIVES, CUSTOMER_SUPPORT

Source: https://www.softatlas.io/veriff/products/fraud-intelligence