💜 We're always looking to improve your experience.
When you sign up for Verosint, you can see how Verosint discovers and prevents fraud by exploring the Verosint Demo workspace. We added example payment events to that workspace to demonstrate how you can you use payments data to discover a multiple accounts problem.
For example, you may have two accounts that seem unrelated until you realize they signed up with the same credit card.👀
Payment Hash shows a multiple accounts problem
✨ There were some AI Insights cards where the title overflowed off the card. Womp womp. UI magic has been applied - and this is fixed!
🔔New feature alert! Verosint has added recommendations to your AI Insights! Our recommendations outline the next step you can take to act on an insight and prevent fraud on your platform.
Based on the bot activity detected in the workspace, Verosint recommends creating rules using our BOT signals
This feature is the precursor to Recommended Actions: with your permission and one click of a button, Verosint will execute a preventative action for you (e.g., add to a list, create a rule, etc.).
🔔New feature alert! We're celebrating Valentine's Day with a feature that shows how much we love stopping account fraud. Now you can trust but verify your AI insights by seeing the supporting data in Explorer!
🔔New feature alert! Verosint now supports Payment Hashes and added 8 new event types related to payments, so that you can track your users and their payment activity on your platform.
Event Type Name
Description
PAYMENT_ADDED_SUCCESS
A payment method was added to an account successfully
PAYMENT_ADDED_FAILED
An attempt to add a payment method to an account failed
PAYMENT_REMOVED_SUCCESS
A payment method was successfully removed from an account
PAYMENT_REMOVED_FAILED
An attempt to remove a payment method from an account failed
PAYMENT_SUCCESS
A payment from an account was successfully processed
PAYMENT_FAILED
A payment from an account was attempted, but failed to be processed
CHANGE_PAYMENT_SUCCESS
A payment method was successfully changed on an account
CHANGE_PAYMENT_FAILED
An attempt to change a payment method on an account failed
💡Pro Tip: Sending Verosint payment data will enable you to discover if users are creating multiple accounts with the same payment hash. You can see this in Explorer or in the SignalPrint Graph.
Suspicious Activity: The same Payment Hash (green circle) is connected to
3 separate Accounts (navy circle)
You can also see payment activity and search for specific Payment Hashes in Explorer.
🔔 New feature alert! Verosint's AI Insights shows you where there might be fraud on your platform by pointing out unusual activity and workspace trends.
The process to determine if suspicious activity on your platform is actually fraud is like looking for a needle in a haystack. With AI Insights, Verosint highlights workspace trends and unusual activity -- so you don't have to look for it.
Verosint's AI Insights looks across your user activity and points out potential fraud, so you don't have to go digging for it
Last week was quiet as the team was at a company offsite in Orlando, FL. 🌴 Alas we did not make it to Disney World, but our focus remains the same: delivering greater confidence through account fraud prevention this year and beyond!
💜 We're always looking to improve your experience.
We added input validation to your search experience in Explorer, so you're more likely to get the results you're looking for on the first try.
Input validation for IP addresses
Remember those 18 new event types we added in December? They have icons now! 🌟
Any event type with _SUCESS has a ✔️ and _FAILED has a 🚫. This kind of polish makes it easier for you to internalize info quickly!
If you're one of those people who uses Safari to access our app, we fixed a font rendering issue on the Fraud Overview dashboard. You're welcome.
If your paid customer plan did not have a renewal date, it showed a wonky date. Now it tells you "No renewal date set." User friendly messaging indeed!
You can now see how adding users to a list from Explorer works in our Verosint Demo workspace.
💜 We're always looking to improve your experience.
We've updated the /rules/evaluate endpoint API response and the Verosint App to include the name of the rule triggered when you run your rule set.
If you have multiple rule sets running at different event types (e.g., signup, login, etc.), we've made it easier and faster for you to see what and why a rule was triggered.
For example, let's say you create a "Disposable Email" rule in your rule set...
...when the rule is triggered, the response will include the ruleName
💜 We're always looking to improve your experience.
To give you the best search experience in Explorer, we put in a 15-second timeout and added a user-friendly error message - so you know exactly how to proceed.
If your Explorer search times out, shorten the date range or add more filters.
💜 We're always looking to improve your experience.
We enriched our ip.malicious signal 📶, adding nearly 80K new malicious IP addresses to the Verosint system. We're always expanding our risk intelligence so you don't have to. 🚀
