What it does
An all-in-one automated platform that uses active forensics to detect and block fake accounts and AI-driven fraud.
Capability coverage· 2 of 6 facts across 2 controls
- Identity Establishment1 of 4
- Fraud Prevention1 of 2
More from Verisoul
- Account Linking
Connects related identities and accounts to identify sophisticated multi-accounting and fraud networks.
Fraud PreventionTool1 of 2 capability facts - Bot & Proxy Detection
Identifies anonymizers, VPNs, and proxies to verify the user's true origin and prevent location-based fraud.
Transaction MonitoringTool - Bot Detection
Detects and blocks automated bots and deepfake-driven fraudulent activity during the account lifecycle.
Fraud PreventionTool - Device Fingerprinting
Advanced persistent tracking using multiple device signals to identify users across browsers and prevent multi-accounting.
Fraud PreventionTool2 of 4 capability facts - Device Risk
Analyzes device health and signals to assign risk scores based on hardware and software indicators.
Risk ManagementTool - Email & Phone Intelligence
Verifies email reputation and history to detect disposable or high-risk email addresses used in fraud.
Data EnrichmentTool - Face Match
Biometric facial recognition and matching to ensure the user is a real human and matches their identity.
Individual IdentityTool - ID Check
Automated identity document verification to ensure legal existence and prevent fake account creation.
Individual IdentityTool