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Verify
Risk & fraud

Stop fraud before it costs you

Combine device, network, behavioral, and identity signals into a single risk score — with policies you can tune without redeploying code.

  • Device fingerprint and bot detection
  • Velocity, link, and graph analysis
  • Behavioral biometrics during onboarding
  • No-code rule editor for risk operators
Get started
71%
Fraud reduction
$0.18
Per check, at scale
40+
Built-in signals
71%
Fraud reduction
$0.18
Per check, at scale
40+
Built-in signals
real-time
Decisioning
Capabilities

Built for production-grade trust

Each capability ships with monitoring, audit trails, and a typed SDK. Composable — pick what you need, leave the rest.

Device intelligence

Detect emulators, jailbroken devices, VPNs, residential proxies, and tor.

Graph analysis

Identify rings of accounts sharing devices, emails, or payment instruments.

Behavioral biometrics

Typing cadence, scroll, and form-fill anomalies surface scripted attacks.

Policy editor

Build rules in plain language. Backtest against historical data before going live.

How it works

From integration to verified result

A consistent flow whether you call via SDK, REST API, or trigger via dashboard.

  1. 1

    Collect

    Drop in the SDK to gather passive risk signals.

  2. 2

    Score

    Models combine signals into a calibrated risk score.

  3. 3

    Decide

    Approve, challenge, or block based on your policy.

  4. 4

    Tune

    Edit rules in the dashboard — no engineering required.

Use cases

Where teams deploy this

Patterns we see across regulated industries and high-velocity marketplaces.

Payment fraud

Reduce chargebacks and CNP fraud at checkout.

Account takeover

Detect ATO during login, settings changes, and recovery flows.

Promo abuse

Stop multi-accounting on free trials, referral codes, and bonuses.

Integrate in minutes

Production-ready SDKs and a typed REST API

Drop into your stack with a single dependency. Typed responses, idempotency keys, and structured errors out of the box.

risk.tsts
import { score } from '@verify/sdk';

const decision = await score({
  event: 'checkout',
  user: { id: 'usr_42', emailAge: '2d' },
  payment: { bin: '424242', last4: '4242' },
  device: req.headers['x-verify-device'],
});

if (decision.action === 'review') queueForReview(decision);
FAQ

Frequently asked

Don't see your question? Reach out — we usually respond within a business day.

Ready to roll out fraud prevention?

Spin up a sandbox in minutes, or talk to our team about a tailored rollout for your compliance and volume requirements.

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