Email Analysis
Veratad analyzes email addresses to uncover red flags that could indicate an email is coming from a malicious source.
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.
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
Prevent Fraud with Best-In-Class Age, IDV & eIDV Tech
Too many apps, form and splash page vendors and eCommerce plugins offer a simplistic view of identity and age verification.
Solutions that only check a box won’t cut it. With Veratad, you get the industry’s most flexible set of age, IDV and eIDV methods, delivered in a no-code orchestration platform and backed by a team with almost two decades of experience helping companies like yours. And it’s deployed exactly how you need it.
Build Fraud Prevention Workflows Around Your Business Processes
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.
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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.
Device & Identity Association
Verify that the person using the device is who they say they are.
IP Location & User Address Comparison
IP locations and user addresses that don’t match up could indicate suspicious activity.
Similar Identities in Short Timeframe
Veratad intelligently flags multiple form entries with similar identities to prevent spam.
Shipping Methods & Address Formats
Ensure that address formatting is correct. Deviations could indicate fraudulent activity.
SSN Verification
Prompt customers to verify their identity by completing a mathematical equation based on their SSN.
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.
Request your personalized demo today!
Experience the most robust suite of identity verification methods and data sources in the industry.