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Gain Immediate Visibility into Account Fraud with the Verosint Explorer

See Verosint Explorer in action and get a quick glimpse at how this powerful tool can help supercharge your ability to discover, prevent, and block account fraud.
Written by
Travis Favaron
Published on
January 22, 2024

Account fraud is pervasive in digital business, and attacks have far reaching consequences including financial loss, brand damage, customer turnover, lost revenue, and more. But you can’t protect what you can’t see, and so visibility is the first step!

Verosint Explorer is a real-time visibility tool that delivers unparalleled insights into account fraud that could already be hiding in your platform. As its name suggests, Explorer gives users the ability to investigate account fraud from almost every angle.

How Verosint Explorer Works

Verosint Explorer revolutionizes the way you discover account fraud and investigate fraud patterns by combining multi-layered insights from aggregated risk intelligence and your account activity data into actionable intelligence. We’ve created a short video so you can see it in action.

By processing a vast array of events related to user activity, Verosint Explorer presents this data in an intuitive dashboard to help you speed investigation and simplify the process of account fraud detection:

  • Select and Filter Your Data: Start by selecting relevant data types. You can filter events by date, type, account information, or signal type. It's all about getting to the specific information you need, fast.
  • Access Interactive Graphs and Tables: Once you've set your filters, the dashboard updates with graphical and tabular representations of the data. This dynamic interface lets you search and drill down within the visuals and tables, refining your analysis and insights.
  • Search URL Sharing: We’ve made it easy to collaborate, including the ability to copy and share search URLs with other team members.

Dive Deeper into Account Activity and Data

Investigating potentially fraudulent account activity is made simple in Verosint Explorer. The dashboard allows seamless switching between different categories such as events, accounts, IPs, prints, emails, or phones, each providing tailored search results. Users can apply various filters to sift through signals, the results of rules, event identifiers, and more. It's an efficient method to pinpoint specific data, such as a unique IP address or email criteria, enabling a detailed examination of events, logins, and outcomes stemming from rule applications.

Investigate Event Details

Every event in Verosint Explorer is packed with comprehensive information, including details about the user account, location, and any identified risk signals or tags. By using open-source intelligence (OSINT) data, Verosint flags potential fraud, with a particular focus on characteristics like IP addresses, emails, and phone data.

Visualize Data with Heatmaps

One of the standout features of Verosint Explorer is its ability to visualize data through heatmaps. These heatmaps provide a quick overview of activities, highlighting areas of concentrated interactions or anomalies. Users can dive deeper into specific items directly from the heatmap, allowing for a more detailed exploration of the data.

See Verosint Explorer in Action

Verosint Explorer is more than just a tool; it's a comprehensive solution for fraud detection and investigation. By bringing all relevant data into a single, user-friendly interface, it empowers you to fight fraud more efficiently and effectively.

Ready to see Verosint Explorer in action? Check out our demo video and get a quick glimpse at how this powerful tool can help supercharge your ability to discover, prevent and block account fraud.

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Travis Favaron

Travis is the VP of product at Verosint and is responsible for the technology roadmap and product strategy helping to guide development of the industry’s most effective online account fraud detection and prevention solution. As an experienced B2B SaaS Product leader, Travis led product management for early stage startup, Bypass, where he helped grow the company from its beginnings to a strategic acquisition. He lives life with an entrepreneurial spirit, curiosity with an intense drive to solve problems, try new pathways and challenge himself.