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Our Mission: Stop Account Fraud Before It Starts

Written by
Steve Shoaff
Published on
March 3, 2023

Today we are launching a new company name and identity, Verosint. 

At our core, we are anti-fraud agents, data scientists, identity experts and risk and cybersecurity professionals who have come together with a common mission: to stop account fraud before it starts. 

Digital transformation has changed the way we work, shop, travel, play, bank and connect. As we move more online, the risk of fraud increases and introduces new challenges. Credentials remain the keys to the kingdom and the challenge of validating “who’s there” becomes the main mission. 

We understand the importance of protecting sensitive data, money, time and privacy. We also understand how critical protecting your brand and reputation is in the highly competitive online world. 

Fraud happens, and while the industry has gotten better about detecting and mitigating transactional fraud, we must now hone in on account fraud. It’s at the center of all online interactions. 

When hackers can create fraudulent accounts or take over legitimate ones, they can do really bad things. Worse, these bad things can go undetected for a long time, leaving you and your users at risk. That’s why our team of experts is dedicated to detecting and preventing account fraud in real-time - before it escalates and results in irreversible damages. 

We start with online fraud detection. Analyzing user accounts at opening and login using verified open source intelligence from millions of data points, behavioral analytics, user fingerprinting and more. We then score the user and orchestrate a flow to either add friction or streamline access based on its credibility and legitimacy. 

Through automation, we’re able to alleviate hours and costs for fraud and risk teams, eliminating false positives, reducing manual reviews and remediating risks along the way - all while accelerating access for true customers. By preventing malicious users, bots and hackers from gaining access to your application and business, we can protect your reputation and your customer’s financial security. Ultimately, we help you avoid disruption and chaos. 

Our singular focus is to help businesses thrive and ensure their data is safe and secure with an easy-to-deploy, easy-to-use account fraud detection and prevention platform. Try it today - you can go from unprotected to protected in minutes with our 14-day free trial. 

We look forward to helping you protect your business and accelerate your growth!

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Steve Shoaff

Steve, the CEO and co-founder of Verosint, has a proven track record of leading tech companies of all growth stages from pre-revenue stages to successful IPO. Building winning teams and driving significant growth are just a few of Steve’s strengths. As an industry expert in identity management and security, Steve has incredible insights to bring to businesses seeking a solution to the account fraud problem.