Shipping and Logistics
Stop Logistics Fraud, Not Customers
Verosint stops logistics fraud and industry-specific scams without making it harder to conduct business with legitimate customers by stopping:
Account takeover and credential stuffing
Account sharing and account ban evasion
Broker fraud, impersonations and scams
B2B & B2C MARKETPLACES
Protect Your Digital Marketplace
Prevent marketplace fraud and lower marketplace risk for your customers with Verosint. Outsmart fraudsters with AI-powered analytics so you can:
Detect and prevent platform fraud
Stop buyer/seller impersonation
Identify and ban bad actors
Stop refund scams, fake reviews and more
EDUCATION
Safeguard Education and Dismiss Fraudsters
Stop fraud that impacts school systems and their faculty and students in areas from financial aid, admissions, records, and research:
Detect ghost students and fake accounts
Account takeovers and credential stuffing
Financial Services
Trust and Security Your Customers Can Count On
Maintain trust in your platform by detecting fraudsters in real-time while protecting legitimate customers and giving them a great experience:
Cost effective identity proofing
Account takeover prevention
Credential stuffing attacks
online gaming
More Gaming Fun Without the Fraud
Eliminate disruptive fraudsters that detract from your players and revenue. Verosint helps eliminate online gaming account fraud including:
Bonus and promotion abuse
Auction manipulation and abuse
ONLINE Gambling
Stop Fraudsters from Manipulating the Odds
Block bad actors in real-time while enabling legitimate customers to maintain a smooth and seamless onboarding and gambling experience:
Bonus, free trial and coupon abuse
Account takeovers prevention
Odds manipulation and match fixing
Credential stuffing attacks
MEDIA AND ENTERTAINMENT
Grow Revenues & Reputations
Prevent lost subscription revenue by detecting fraud in real-time to minimize losses and provide a great customer experience for paying customers:
Account takeover prevention
E-TICKETING
Stop Fraudsters and Let Fans Enjoy the Show
Provide customers with a smooth ad low-friction transaction experience while detecting and blocking before they can cause harm:
Free promotion and coupon abuse
Credential stuffing attacks
Account takeovers prevention
E-COMMERCE
Safe and Trusted Shopping Experiences
Stop fraudsters from impacting your margins and harming the shopping experience for legitimate customers by detecting them in real-time:
Free discount and promotion abuse
Account takeovers and credential stuffing
Refund scams, fake reviews and more
E-commerce fraud prevention
