Getting Started

The Verosint platform offers multiple tools to help you detect and prevent account fraud. With Verosint, you can detect and avoid fraud and increase security measures for suspicious accounts. Verosint provides signal-based identity assurance by verifying account and event data against open-source Intelligence (OSINT).

You can also start by adding a set of access or payment events to SignalPrint, either from the CLI, as an HTTP POST request to the API endpoint, or simply upload a CSV file through the UI. Once added, you can view the users who have accessed your applications and details about the accounts, locations, and system types that may be a potential risk. Verosint processes, analyses, and displays multiple event types.

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Sending Custom Event Data

You may have data associated with login or registration events that you want Verosint to process. This information can be added to the API request in JSON format with the workspaceCustomData field. Custom data is viewable in the Explorer, but not searchable and is limited to 8 KB.

Once you get a feel for the information that might pose a threat, you can create rules that prevent fraudulent accounts from accessing your systems. If you know that a set of accounts is potentially dangerous, you can create a list of those accounts and add the list to a rule that requires additional security, such as MFA.

Verosint integrates with multiple platforms to provide comprehensive fraud detection for you and a seamless experience for your users. See:

• Integrating with ID DataWeb
• Integrating with Auth0 by Okta
• Integrating with Ping DaVinci