vFraud

Product Details

(Click to enlarge image) Instantly detect fraudulent bank accounts. Identify invalid contact information like email, phone, and physical address as well as suspicious behaviors.

Our vFRAUD® solution is designed to help businesses detect and prevent fraudulent bank accounts and suspicious consumer information with unparalleled precision. By analyzing connections between consumer-provided data—such as phone numbers, email addresses, and bank accounts—and their past payment performance, we instantly flag high-risk behaviors and invalid contact inputs. Leveraging a robust network of proprietary and partner insights, vFraud® identifies fraudulent activity, such as first-party fraud, third-party fraud, synthetic fraud, and new account fraud, before it impacts your operations. Our solution empowers businesses to make confident, data-driven decisions by detecting high-frequency changes in Personally Identifiable Information (PII) and filtering invalid or suspicious details. With vFraud®, we help you reduce payment risk, protect against financial losses, and streamline compliance in a rapidly evolving transaction landscape.

vFraud® detects high frequency changes in consumer contact information, flagging invalid contact details like phone numbers and email addresses, while analyzing the association to a provided bank account.

Our comprehensive solution utilizes risk indicators to:

- Detect high-frequency changes in Personally Identifiable Information (PII)
- Filter and flag invalid or fraudulent contact information like email addresses and phone numbers
- Check for past inquiries utilizing velocity metrics