Overview

Veriff Fraud Intelligence is an advanced fraud mitigation solution designed to strengthen organizations' ability to detect and prevent fraudulent activities during identity verification processes. Leveraging AI-powered automation, behavioral insights, and in-house fraud detection expertise, it delivers enriched insights and a consolidated RiskScore. This enables faster, more accurate decision-making, improved risk management, and efficient investigation of suspicious activity, helping businesses reduce losses and protect legitimate users.

Features and Capabilities

• Fraud Protection: Safeguards organizations against impersonation, synthetic identities, identity document fraud, and velocity abuse, ensuring secure onboarding.
• Risk Insight: Empowers fraud investigation teams with a comprehensive view of risk for each verification session, enabling informed decision-making.
• Intelligence Over API: Provides seamless access to critical data and insights through Veriff Station or directly via API for integration into internal systems.
• Experience in Action: Offers guidance and support from Veriff’s team of fraud experts to fine-tune detection rules and develop proactive fraud mitigation strategies.
• DocCheck: Analyzes submitted documents to detect signs of physical or digital manipulation, enhancing document verification accuracy and trustworthiness.