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Stop Account & Platform Fraud Before It Starts

Discover, notify, and prevent account takeovers, account opening fraud, and account-based impersonations, scams, collusions and other terms of service abuse.

Account Fraud Can Ruin Your Brand, Customer Trust, and Operational Efficiency

Fight back against cybercriminals with Verosint’s real-time account fraud detection and prevention to stay ahead of attackers, not just react to them. Here are the top reasons why organizations choose Verosint.

Reason #1

Problem

IAM and OFD were never designed to stop account and platform fraud

As a result, account-based fraud results in $635B in operating losses per year and 76% of fraud victims will abandon the brand.

Solution

Verosint immediately detects fraudsters and their constantly evolving tactics

Verosint’s AI behavioral analytics and identity intelligence can detect fraud in real-time across massive user bases and event streams
Verosint | AI Insights & Threat Detection

Reason #2

Problem

Manual fraud investigation is resource intensive and takes too long

Manual teams can’t catch up with the volume and diversity of account and platform fraud

Solution

Verosint dramatically streamlines fraud investigation and remediation

Verosint’s high detection accuracy and automated prevention allows you to catch more threats with fewer resources.
Verosint | SignalPrint

Reason #3

Problem

Lack of visibility and specialized resources to detect new fraud tactics

Fraudsters constantly innovate and change tactics to remain undetected

Solution

Verosint turn teams into fraud-fighting experts that stay one step ahead

Verosint’s unified visibility, AI behavioral analytics and identity intelligence signals expose fraudulent activity and leave no place to hide
Verosint | Dashbaords & Explorer visualizations
Customer FRAUD USE CASES

Threats and Attacks We Prevent 

Credential Stuffing

Credential stuffing attacks are more advanced and get past edge protection services like CloudFlare and Fastly. Verosint can see when these attacks occur and block them where others can’t.
AI behavioral analytics that can detect efforts to mimic “real” internet users, such as using unique IPs per account breach attempt
Automated security workflows to block attacks or enforce additional authentication and verification steps
Ability to identify which accounts were affected by prior attacks
Verosint can block credential stuffing attacks.
new account fraud

Account Opening Fraud

Stop account opening fraud to prevent free promotion abuse, buyer/seller impersonation, account farming and more. 
Detect and prevent fake account opening attempts at registration.
Use risk intelligence to challenge suspicious behavior with identity proofing.
Proactively stop abuse of sign-up promotions, referrals, free trial incentives and more.

Account Sharing

Prevent revenue loss from illicit account sharing by detecting when an account is being shared by more than one person. 
Detect device, user, and account activity that indicate account sharing.
Automate workflows to upsell, challenge or block detected activity.
Get historical views of account sharing activity and track improvements over time.
A network of accounts being connected to the same individual
Platform fraud image

Platform Fraud

Prevent fraudsters from abusing your digital platform and violating your Terms of Service through scams, impersonations, collusions, and more.
Detect and prevent a wide range of industry-specific fraud tactics and scams
Identify and ban bad actors conducting fraud and/or impersonating multiple accounts
AI-based risk intelligence to discover and block organized fraud patterns and rings

Account Takeovers (ATO)

Protect your customers and maintain their trust by preventing customer account takeover through stolen credentials or brute force attacks.
Account takeover protection with real-time detection of bad actors and anomalous activity.
Automated workflows to enforce additional authentication and verification when risks are high.
Prevent takeovers and risky account changes before fraudsters can launch further downstream attacks.
a phone showing an account takeover detection
Dashboard mockup

Account Ban Evasion

Prevent fraudsters from returning to your platform after they have been banned by automatically detecting and blocking their attempts.
Identify the users and devices behind banned accounts.
Track banned users and detect ban evasion attempts in real-time.
Use automated workflows to challenge or block new account creation.

Adaptive Identity Proofing

Improve customer experience and lower identity proofing costs by leveraging risk and fraud intelligence to require identity proofing only when necessary.
Risk detection and intelligence to require identity proofing only when needed.
Route users based on risk level to the appropriate adaptive authentication and identity proofing workflows.
Associate successful identity proofs to users and devices so additional identity proofing costs and user friction is avoided.
Adaptive Identity Proofing
Dashboard mockup

Adaptive Authentication

Optimize the user’s authentication experience so that friction at login is reduced when risks are low and further challenged when risks are high.
Leverage a wide range of adaptive authentication techniques including multi-factor authentication, CAPTCHA and more.
Automate security workflows with your existing Identity and Access Management system.
Leverage pre-built rules based on security best practices, or create your own custom rules built with Verosint’s fraud and risk signals.

“Account fraud detection and response platforms generate actionable insights for real-time decision making. Those responsible for online fraud should incorporate this top practice to eliminate intelligence blind spots and automate preventive measures.”

Five Elements to Eliminate Digital Commerce Fraud, February 15 2024

“The most prevalent types of fraud businesses, non-profit organizations, and government agencies experience today are account takeover and account opening fraud.”

Fraud Reduction Intelligence Platform, April 25, 2023

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See Verosint in Action

Interested in learning more? Book a live demoto see these use cases and more in action.
See how Verosint delivers actionable fraud insights in real-time.
Learn how fast and easy Verosint is to implement.
Get a free risk assessment of your existing user base.