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Fraud Prevention

AI made fraud cheaper. We made it stoppable.

VerifiNow's fraud prevention is built for the four attack vectors that legacy systems were never designed to stop: deepfake impersonation, synthetic identity fraud, account takeover, and high-risk moment fraud.

Four Threats. One Platform.

The fraud vectors legacy verification was never built to stop.

Deepfake-Enabled Impersonation

AI-generated faces and real-time face swaps now bypass most biometric checks. VerifiNow's active deepfake detection identifies AI manipulation at the point of capture — before any access is granted.

Synthetic Identity Fraud

Synthetic identities combine real and fabricated data to pass document checks. VerifiNow's biometric binding confirms the identity is attached to a real, live person.

Account Takeover (ATO)

Compromised credentials and social engineering target your most valuable accounts. VerifiNow's continuous binding re-verifies at every high-risk moment — a stolen password is never enough.

High-Risk Moment Fraud

Fraudsters who get past onboarding wait for maximum value. VerifiNow's step-up verification binds identity at wire transfers, payouts, account changes, and contact center interactions.

The Defense Stack

Layered protection built into the identity layer.

Presentation Attack Detection

Detects photo, video, screen replay, 3D mask, and deepfake injection attacks at the biometric capture point.

Document Forensics

AI-powered tamper and forgery detection confirms every document is authentic, unaltered, and matches the live person presenting it.

Configurable Risk Rules

Define your own risk thresholds, escalation triggers, and step-up verification requirements — automated and auditable.

Continuous Binding

Identity is re-verified at every high-risk action, not just at onboarding. Every session, every transaction, every access event.

Full Audit Trail

Every verification event is timestamped, logged, and stored — a defensible record for compliance and investigations.

Signals Intelligence

Employment and income verification bound to a verified identity — confirming not just who someone is, but whether their claims are true.

Stop the fraud threats your current system was never built to catch.

See VerifiNow's fraud prevention stack in a 30-minute demo.