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Video-First Dynamic Fraud Detection

The new industry standard.

We are the #1 Company…

100MM+

Customer Verification Capability

1st in Class

Adaptive Video- Verification Platform

1-stop

Fraud Prevention Solution

20 Years of AI Intelligence for Fraud Detection...in a world of GenAI

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Video-first dynamic fraud detection

Here is How...

01.

Initiate Video Verification
  • Liveliness Check

  • ​Behavior Assessment

  • ​Biometrics match-picture/audio

  • ​Device, Email, IP, Location, Bot, Assessment

02.

Perform Adaptive Verification
  • Dynamic tasks or questions such as Video OTP

  • ​Level of tasks customized to risk level

  • ​Compares with prior information video/pic, deviceID, email, phone, etc.

03.

Generate Risk Assessment & Score
  • ML models combine data to return risk score with attributes to the verifier

  • ​Scores and attributes can be integrated with API for custom workflow

What We Do

Synthetic Fraud Prevention
  • Detect and block synthetic identities using advanced ML models

  • Stop fake personas before they exploit your systems

First-Party Fraud Prevention
  • Identify fraud from legitimate users manipulating data

  • Analyze behavior to prevent trusted customer fraud

Call Center Verification
  • Use video authentication to verify caller identity

  • Assess risks in real time to stop social engineering

Account Onboarding Verification
  • Verify identities quickly with AI-driven checks

  • Prevent fraud by securing the onboarding process

Repeat Customer Validation
  • Confirm returning customers with biometrics verification

  • Monitor interactions to prevent account takeovers

Phishing Verification
  • Detect phishing by analyzing communication patterns

  • Flag and stop phishing threats in real time

Video-first dynamic fraud detection

Unmatched Fraud Identification & Prevention

100%

Up to 100% coverage across all digital customer touchpoints

90%

Up to 90% reduction in third
party & synthetic identity fraud

6x

Up to 6x reduction in first party
fraud

95%+

Up to 95% accuracy for all ages
and demographics

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Veritaas.ai provides video-based fraud detection solutions to secure all digital interactions between people and with organizations. Its proprietary technology is driven by cutting edge Machine Learning that enables to dynamically detect and fight fraud in the online space.

©2024 by VeritaasAI LLC. 297 Pinecrest Road NE, Atlanta, GA, 30342. Email: tech@veritaas.ai

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