Veriff Fraud Intelligence identifies the highest risk sessions enabling you to assess the risk and take action quickly and efficiently. In addition to the identity verification fraud mitigation capabilities of Fraud Protect which protects your organization against impersonation and synthetic identity fraud, identity document fraud, velocity or bonus abuse, and multi-accounting, Fraud Intelligence enables organizations to extract the valuable and actionable risk intelligence into their own decision-making systems to build advanced and flexible counter-fraud strategies or perform further investigations on cases.

RiskScore is an integral part of Fraud Intelligence, it is a numerical value representing the overall risk associated with an identity verification session. It is calculated based on the various signals generated throughout the end user's IDV journey and further tuned by Veriff's data science team using advanced machine-learning models. RiskScore enables you to adjust your fraud strategies, by incorporating the score into other strategies, rules, and models. You can respond to new and perhaps less defined threats where a rules engine may not offer the flexibility needed.

The resulting actionable intelligence is available over API or in Veriff Station for you to enhance your investigations and inform your decisions. Veriff’s approach to fraud detection is flexible and adaptive to the evolving threat landscape, our team of in-house fraud experts is at the forefront of fraud prevention and is monitoring for new trends. The team responds to evolving threats by working with our customers to make tactical changes and adjustments.

Fraud Intelligence consists of;

The elements included in Fraud Protect;

RiskScore

DocCheck

FaceCheck

DeviceCheck

FaceCheck Liveness

Insights in Station

As well as the following;

Intelligence over API

FaceBlock

FaceBlock Import

CrossLinks

Industry CrossLinks

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