Fight fraud during customer onboarding
Mobius ( Powered by Veriff )’s continually evolving, anti-fraud features analyze a range of data points during identity verification to verify more genuine users and keep bad actors at bay.
Fight fraud
Protect your organization from the threat of impersonation, synthetic identities, identity document fraud, and velocity abuse.
Identify fraud patterns
Uncover fraud patterns and potential fraud rings that are not visible when looking at a single session on its own.
Actionable insight
Access key data and insights in Veriff Station to explore and inform your decision-making.
Industry expertise
Our team of in-house experts continually update and improve features to stay ahead of emerging fraud threats.
Fraud Protect
Approve more genuine users, eliminate more fraud
Fraud Protect is our core package of fraud mitigation features, designed to protect your organization during the IDV process while minimizing friction for your genuine users. It combines advanced machine learning models and fraud-detection expertise to detect patterns and deliver industry-leading protection.
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.
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.
Insights in Station
The insights and fraud risk signals identified by Fraud Protect features
are available in Veriff Station to be explored and to inform decision
making.
Fraud Expertise
Our team of in-house experts continually update and improve fraud
features to stay ahead of emerging fraud threats.
