Resolve to Stop Account Fraud in the New Year

As we bid farewell to 2023, our December newsletter reveals account fraud challenges across industries that are hot targets in today's digital world and how Verosint can help. We provide insight into the intricate fight against ban evasion. And, finally, we offer you the gift of a free fraud risk assessment to start your new year off right. From all of us at Verosint, we wish you a very Happy and Healthy New Year!

How Online Businesses Can Tackle Ban Evasion

From B2B and B2C marketplaces to social media, gaming, and content-sharing sites, user misconduct and violations of terms are common issues. Effectively banning users to preserve a safe and respectful environment is more complex than you would think. Learn about this aspect of account fraud and see how Verosint can assist in addressing ban evaders. Read blog.

Keep Things Moving with Verosint

Fraudsters are targeting shipping and logistics online marketplaces exploiting online access through account fraud tactics like creating fake companies and hijacking legitimate accounts. As marketplace owners struggle with slow, costly new account verification and onboarding efforts, it's difficult to combat these threats effectively. Verosint offers a smarter, more automated way to counteract account fraud while streamlining the verification process for new accounts. Learn more.

Defend Your Marketplace Against Account Fraud

Account fraud is critical in B2B and B2C marketplaces and digital platforms, with cybercriminals constantly trying to bypass security measures. The stakes are high in terms of both revenue and customer trust. Verosint identifies risky accounts enabling online businesses to quickly verify legitimate accounts and weed out malicious actors before they can wreak havoc. Learn more about Verosint's proactive approach.

Trust Is Everything - Don't Let Account Fraud Destroy It

Trust is key for financial services, and online banking is no exception. Beyond transactional fraud, account fraud has emerged as a real and dangerous threat to this trust and the overall online experience. Verosint tackles synthetic and fake accounts, account takeovers, and more to minimize fraud operation costs while ensuring a seamless, secure environment for customers. Learn how.

Get an A+ on Fraud Detection

Educational institutions, from K-12 to higher education, are prime targets for fraud due to their wealth of sensitive data and often limited security resources. The "ghost student" phenomenon and financial aid scams stem from account fraud challenges that Verosint can help prevent by making it easier to spot and stop fraud before the damage is done. Learn more.

Request Your Free Fraud Assessment

Is account fraud present in your company's environment? Find out with our free fraud risk assessment. We'll connect the dots for you using our SignalPrintTM technology to show you where you may have fraudsters hiding in your platform. Request your assessment today!