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Verosint at Money20/20 USA 2023: Unlocking Trust and Convenience in Fintech

Written by
Verosint Team
Published on
October 17, 2023

In the ever-evolving landscape of fintech, the pursuit of trust and convenience has never been more critical. Money20/20 USA 2023 focuses a large portion of the agenda on the topic of trust(lessness).

And the Verosint team is excited to participate in these conversations. Enabling financial services to deliver trusted convenience that customers can count on is a key focus of our efforts. We recognize the need for trust and frictionless experiences, and we're here to help financial companies achieve exactly that.

By partnering with Verosint, financial services organizations can not only offer their customers a seamless digital experience but also minimize the risk of account fraud, lowering operations costs and protecting their most valuable asset: customer trust.

Trust: The Precious Currency

In 2022, a mere 2% of financial services brands were deemed to have "strong" trust, according to Forrester Research. Trust is elusive, affecting the way we interact with customers, family, friends, and colleagues. Fraud, the ultimate antagonist of trust, is running high in the financial industry.

Verosint specializes in helping modern business detect and prevent account fraud, including:

  • Synthetic Accounts: We're equipped to identify and thwart the creation of fake accounts, ensuring that only legitimate customers access the right services.
  • Fake Accounts: Our solutions are tailored to detect and prevent fraudulent account creation, maintaining the safety of your digital platforms.
  • Account Takeovers: Verosint provides robust protection for your customers' accounts, preventing unauthorized access and securing their sensitive information.
  • Bots Targeting "Free Cash" Referrals: Our advanced technology can help you put an end to fraudulent activities targeting referral programs.

The Verosint Difference

Verosint offers a three-pronged approach to empower companies in their quest to establish trust and convenience:

1. Proactive, Persistent Fraud Discovery: The Verosint platform ingests and analyzes events, risk signals, and historical activity, transforming millions of data points into proactive fraud discovery. With comprehensive, highly scalable, and highly accurate results, we enable you to stay one step ahead of fraudsters.

2. Unprecedented Fraud Visibility: By consolidating millions of data points about accounts, identity events, and risk signals into easy-to-understand information, The Verosint Explorer enables you to make fast, data-driven decisions to fight fraud. Our Dashboard offers both real-time and historical data, making it easy to spot connections and anomalies, and drill down for forensic analysis.

3. Flexible, Rules-Based Fraud Prevention: Our cloud-native platform is built to scale, working seamlessly in the background to automate assessments and orchestrate controls. Our solutions work so quickly that your customers will never even realize we're there, ensuring a frictionless experience.

Meet Us at Money20/20 USA 2023

Our account fraud experts will be onsite at Money20/20 USA 2023 and taking meetings. We invite you to meet us in Vegas to discuss how Verosint can transform the way you approach fraud detection and prevention.  

Let us show you firsthand how we deliver:

  • Proactive, persistent fraud discovery that keeps you ahead of the game.
  • Unprecedented fraud visibility to make data-driven decisions and fight fraud effectively.
  • Flexible, rules-based fraud prevention that operates seamlessly in the background.

Click here to schedule a meeting with us at the show or virtually.

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Verosint Team

Verosint, a leading provider of account fraud detection and prevention, helps digital businesses answer the question of “who’s there?” using signal-based identity assurance. By combining verified open source intelligence, identity graphing techniques and risk signal orchestration, Verosint stops account fraud before it starts. With real-time account fraud detection and proactive, persistent fraud discovery, online businesses can deliver trusted convenience to customers, minimize risk and reduce fraud management costs. To learn more, visit