Introducing Fraud Insights Dashboards!

We are thrilled to announce the release of Fraud Insights Dashboards! These dashboards are designed to make it effortless for you to identify and prevent fraudulent activity among your user base, ensuring that your platform remains secure and reliable.

With Fraud Insights, you'll be able to understand the habits and actions of fraudulent users at a glance, helping you prevent future occurrences of fraud. In addition, you can gather more information about specific users and their activities with detailed dashboards for each type of fraud we track. This data can be incredibly beneficial in identifying the root cause of fraudulent behavior and taking the necessary measures to prevent it from happening again.

Additionally, Fraud Insights will allow you to monitor the effectiveness of your prevention measures. By keeping an eye on the data and metrics provided by the dashboards, you'll be confident that your efforts to prevent fraud are working effectively.

Verosint's Fraud Insights Dashboards offer an array of benefits that empower you to identify, prevent, and mitigate fraudulent activity. By leveraging these insights, you can enhance your security, protect your users, and maintain a trustworthy environment. Watch the feature walkthrough.

‍

Dashboard Overview

You now have a Fraud Insights Overview Dashboard. This is where you can quickly assess the number of events processed, how many accounts were created, and how many SignalPrints were created.

Fraud Label Analytics

Currently, the fraud labels that come standard with Fraud Insights Dashboards include account sharing, multiple accounts, and impossible travel. For each fraud label, you can access reporting and analytics related to that particular account fraud type.

The reports available include:

1. Risk over time - see the trend of how many fraudulent accounts are being detected over time
2. Top risk signals - see the top risk signals for accounts in that fraud label.
3. Connected Print or Account Distribution - analyze the distribution of cluster sizes of your account sharing or multiple account clusters to see if you have a lot of small offenders or a few big offenders.
4. A list of accounts with the specific fraud label - easy access into the SignalPrint Explorer for any particular individual to explore their connections
5. IP location maps - visualize your account locations with the ability to filter based on risk signals
6. Potential threats report - understand the number of impacted accounts and what percentage of your user population is affected

Here are some key advantages of Verosint's Fraud Insights Dashboards:

1. Effortless Fraud Detection: The Fraud Insights Dashboards provide a user-friendly interface that makes it easy for you to identify fraudulent activity among your accounts. Instead of sifting through complex data sets or relying on manual analysis, you can quickly and intuitively pinpoint suspicious patterns and behaviors.
2. Comprehensive User Understanding: With detailed dashboards for each type of fraud tracked by Verosint, you gain deeper insights into the habits and actions of fraudulent users. This allows you to understand their tactics and preferences along with your vulnerabilities, enabling you to develop more effective strategies for prevention.
3. Root Cause Analysis: The ability to gather extensive data about specific users and their activities empowers you to conduct thorough investigations into fraudulent behavior. By identifying the underlying factors contributing to account fraud, you can take targeted actions to eliminate those vulnerabilities and reduce your risk of future occurrences.
4. Real-Time Monitoring: Fraud Insights enables you to monitor the effectiveness of your fraud prevention measures in real-time. The dashboards provide up-to-date data and metrics, allowing you to gauge the impact of your strategies and make informed adjustments as needed. This proactive approach ensures that you stay one step ahead of fraudsters and maintain a secure environment.
5. Enhanced Prevention Strategies: Armed with the insights gained from Fraud Insights Dashboards, you can optimize your fraud prevention efforts by implementing stronger security measures and developing targeted interventions to deter and thwart fraud attempts.

We are confident that Fraud Insights Dashboards will be a valuable tool for you and your team in the fight against account fraud, and we would love to hear your feedback. Our top priority is providing you with the best possible experience and helping you stop account fraud before it starts. Want to learn more?  Request a demo today.

‍