Online Fraud Detection & Prevention Solutions

Fraud is an existential threat to any business. Don’t risk your reputation and revenue.

Protect your customers and your business with Veratad’s fraud prevention solutions – available on the VX Platform.

Reliably detect and prevent fraud
Flexible deployment options
Keep customers’ data private & secure
Utilize data, documents, biometrics & more – as you see fit
Set custom business rules and certainty thresholds
Orchestrate custom verification journeys without custom code

Identity Verification that Stops Fraud Before it Starts

As fraudulent actors get more sophisticated, the Veratad VX Platform helps you keep up, Detect and prevent fraudulent activity before it can harm your business.

Our solutions complement your fraud prevention efforts by leveraging machine learning technology and special data elements from online transactions.

From simple purchases to complex, business-critical, multi-system onboarding workflows, VX allows you to prevent fraud while maintaining best-in-class CX.

Veratad VX gives you access to the most robust suite of identity verification methods and data sources in the industry.

Learn more about Veratad VX
Fraud Prevention

Build Fraud Prevention Workflows Around Your Business Processes

Fraud Prevention Workflows

Veratad VX empowers you to build fraud detection workflows that meet your exact needs.

  • Don’t add unnecessary friction or slow down your onboarding or checkout.
  • Don’t create complications for your IT team.
  • Build flexible, multilayered workflows with “pass,” “fail” and “escalate” outcomes exactly where you want them.

Need a hand? Our implementation team is the most experienced in the industry. They’re happy to guide you through setup, best practices and situation-specific tips.

See Live Demo

Reduce Risk of Fraud & Chargebacks

Added layers of security will help your organization reduce chargebacks, detect fraudulent activity and accept more profitable business online.

Fraud Prevention Methods That Work

Our fraud-fighting databases consist of more than just names, addresses, and IP addresses.

We compare your customers’ profiles against our databases to predict and prevent fraud for both customer onboarding and account takeovers.

Email Analysis

Veratad analyzes email addresses to uncover red flags that could indicate an email is coming from a malicious source.

Email Analysis

Device & Identity Association

Verify that the person using the device is who they say they are.

Device & Identity Association

IP Location & User Address Comparison

IP locations and user addresses that don’t match up could indicate suspicious activity.

IP Location & User Address Comparison

Similar Identities in Short Timeframe

Veratad intelligently flags multiple form entries with similar identities to prevent spam.

Similar Identities in Short Timeframe

Shipping Methods & Address Formats

Ensure that address formatting is correct. Deviations could indicate fraudulent activity.

Shipping Methods & Address Formats

SSN Verification

Prompt customers to verify their identity by completing a mathematical equation based on their SSN.

SSN Verification

Secure Online Fraud Prevention

Let Veratad show you what our suite of identity verification tools can do to help your business detect and prevent fraud.

Online Fraud Prevention

Request your personalized demo today!

Experience the most robust suite of identity verification methods and data sources in the industry.