Veridas: Your shield to detect and prevent evolving identity fraud threats

Stay ahead of fraud with Veridas' advanced technology. Our solutions detect and prevent threats in real time, ensuring secure transactions and maintaining the integrity of your customer interactions.

The problem of fraud detection

• **Identity Theft and Fraud: **Identity theft is one of the most significant fraud challenges today. Fraudsters steal personal data to impersonate real individuals, and synthetic identities—combinations of real and fake information—are becoming harder to detect. These fraudulent activities lead to substantial financial losses for businesses and individuals, increased chargebacks, and reputational damage.
• **Deepfake and Spoofing Attacks: **Deepfake technology has enabled fraudsters to manipulate images, videos, and voice recordings to bypass authentication systems. Fraudulent actors now use these techniques to pose as legitimate users. This can be used for both presentation attacks and injection attacks.
• **Regulations and Fraud Prevention Balance: **Businesses are required to comply with strict regulations such as GDPR, KYC (Know Your Customer), and AML (Anti-Money Laundering) while preventing fraud. Striking the right balance between robust fraud prevention and smooth customer experiences can be challenging.

Robust Identity Verification Processes Prevent fraud with a powerful Identity Verification Platform that combines advanced biometrics, real-time document checks, trusted data sources, and cutting-edge fraud detection mechanisms. This end-to-end solution allows businesses to verify customer identities securely and efficiently, minimizing fraud risks during onboarding and authentication.

Injection Detection Capabilities Our technology detects and blocks injection attacks in real time, preventing fraudsters from bypassing security with deepfakes, synthetic images, or manipulated data. With advanced detection of emulators, virtual machines, and bots, it ensures device integrity and prevents large-scale fraud before it happens.

Proprietary Technology with Global Reach Designed to meet the needs of businesses worldwide, our proprietary technology provides robust fraud detection and identity verification solutions across industries and regions. With coverage in over 190 countries, support for multiple languages and document types, and a voice authentication system that works without relying on specific languages or phrases, businesses can effectively combat fraud on a global scale.

Certified Technology Adhering to the highest industry standards ensures security, reliability, and regulatory compliance. Our technology undergoes rigorous testing and is certified to meet international requirements. This guarantees that businesses can rely on robust fraud prevention measures that meet the most demanding security standards across industries.

Features

• Injection Attack Detection: Identifies and blocks manipulated data, deepfakes, and synthetic media injected into verification systems.
• Document Fraud Prevention: Detects forged, altered, or fake identity documents using AI and real-time validation.
• Face & Voice Spoofing Protection: Prevents presentation and injection attacks using masks, photos, or synthetic voices.
• Device Integrity Analysis: Detects emulators, bots, and virtual machines to ensure secure and trusted environments.
• Global Compliance & Coverage: Supports 190 countries and complies with GDPR, KYC, and AML regulations.