Risk Scoring
Know the user, know the risk
Multiple data points, one fingerprint
Veri-id collects nearly 100 data points from devices to generate device fingerprints for identification and risk scoring. True customers can be recognized and a frictionless payment process will be triggered for enhanced customer experiences.
One transaction, one score
Attributes making up an online transaction include an amount, location, device, and so on. From their insights, Veri-id analyzes the behavioral patterns for anomalies, and in turn, responds to each transaction with a risk score.
Customizable thresholds for any industry
With a high degree of customization, Veri-id allows users to preset their own thresholds for transaction risk scoring. Understanding that some industries require a more secure take on risk management, we have it all covered!
Combine with EMV 3DS
Easily combine Veri-id into existing 3DS programs for optimal protection against fraud.
Flexible scoring criteria
No matter what you’re selling, you can benefit from detailed and customizable risk scoring criteria and thresholds.
Real time decisioning
Based on the device fingerprint, transaction data, and risk level, Veri-id can quickly suggest whether you need a frictionless or challenge flow.
Veri-id Risk Detection
For you
- Multi-layered fraud detection to stop online attacks
- Real-time risk strategy adjustment with AI & Machine Learning
For your team
- Reduce workload and increase detection efficiency
- A flexible and user-friendly management platform
- Collaborate with others using the group users and access permission controls
For your customers
- A streamlined and hassle-free checkout process
- Smooth shopping experience with no false declines
- Comprehensive account protection against online fraud attacks
AI Model
Explore countless possibilities with HiTRUST’s patented AI and Machine Learning models to fight fraud.
