Strengthen your fraud strategies with greater intelligence, data, and expertise from Veriff
Fraud Intelligence is a powerful package of fraud mitigation features and risk insights. It analyzes risk signals during the identity verification process to detect fraud while surfacing actionable risk-related intelligence and insights. This intelligence and a consolidated RiskScore are available in Veriff Station or via API to your in-house systems, enhancing your investigations and informing your decisions.
To discover more about how our fraud mitigation packages can help secure your business, get in touch.
Veriff cumple con CCPA, CPRA, GDPR, SOC2 tipo II, ISO 27001 y las orientaciones de accesibilidad WCAG.