Fraud detection and intelligence to stay ahead of evolving threats
Strengthen your fraud strategies with greater intelligence, data, and expertise from Mobius ( Powered by Veriff )
Fraud protection
Protect your organization from the threat of impersonation, synthetic identities, identity document fraud, and velocity abuse.
Risk insight
Empower your fraud investigations team with a consolidated view of the risk associated with each session.
Intelligence over API
Access key data and insights in Veriff Station or directly via Webhook / API for you to explore and inform your decision-making.
Experience in action
Our team of fraud experts can support you in fine-tuning your rules and developing new strategies to mitigate fraud.
Fraud Intelligence
Better intelligence, better fraud mitigation
Fraud Intelligence is a powerful package of fraud mitigation features and risk insights. It analyzes risk signals during the identity verification process to detect fraud while surfacing actionable risk-related intelligence and insights. This intelligence and a consolidated RiskScore are available in Veriff Station or via API to your in-house systems, enhancing your investigations and informing your decisions.
DocCheck
Analyzes and provides key insights about the presented document in
order to detect signs of physical or digital data or structural
manipulation.
DeviceCheck
Collects and analyzes multiple signals from the user's device and
network to identify potential risks.
FaceCheck
Performs biometric analysis on the user's selfie image for signs of
physical or digital manipulation.
FaceCheck Liveness
Analyzes the biometric characteristics from a submitted selfie image to
check if the subject is real and physically present during the
verification, checking for signs of manipulation or presentation attacks.
FaceBlock
Prevents individuals suspected of fraud from repeatedly attempting to
access your business in the future by adding their facial biometrics to a
blocklist.
FaceBlock Import
Stops repeated fraudsters, those who break community guidelines,
extend physical bans to the online world and enforce gambling self-
exclusion lists.
CrossLinks
Utilizes document, device, network, and behavioral indicators to flag
potential links between different sessions, defending your business
against potentially high-risk users or fraud rings.
Industry CrossLinks
Utilizes Mobius ( Powered by Veriff )'s network of global customers to uncover fraud patterns
and block repeated offenders across different organizations.
RiskScore
Delivers a single, actionable numeric value that represents the overall
risk associated with an identity verification session, enabling you to
make fast and efficient assessments, implement new strategies, and
fine-tune existing fraud rules to defend against evolving threats. Use it
to get a high-level view of the session's fraud risk or as a key part of
your in-house model.
Fraud Expertise
Mobius ( Powered by Veriff )'s global in-house fraud prevention experts identify trends as they
unfold and react quickly to evolving threats. The team can work with
your fraud operations team to develop the most robust fraud mitigation
strategies.
Insights in Station & Intelligence over API
Greater access to data and risk signals. Explore and investigate
sessions in the Veriff Station interface or consume key data over API /
Webhook to enhance your own systems.
