01
Device intelligence
Evaluate VPN, proxy, Tor, automation, emulator, tampering, remote access and location anomalies.
Fraud & device intelligence
Find coordinated fraud, not isolated signals
Score sign-up, login, account-change and withdrawal events. Link repeated faces, documents, identifiers, devices, payment methods and addresses to reveal multi-accounting and coordinated fraud rings.
Connected capabilities
Control the path. Keep the evidence.
Configure the right checks for the customer, product and jurisdiction, then keep a human-readable trail of the data, rules and decisions involved.
02
Behavior monitoring
Apply risk signals to login, 2FA, settings, payout and custom platform events.
03
Duplicate detection
Search repeated identities, faces, contacts, payment methods, documents and devices.
04
Fraud networks
Graph shared attributes and behavioral similarities to reveal coordinated clusters.
Decision flow
A clear route from signal to action.
01Collect signals
02Link identities
03Find similarities
04Score network
05Step up
06Restrict or clear
Operational outcomes
Built for action and review.
- Lifecycle fraud protection
- Linked-account visibility
- Customer-safe step-up actions
- Controlled blocklists and appeals
Part of the unified Vericentis platform
Connect this workflow to identity, fraud, transactions and cases.
Fraud & device intelligence