iVerifyID delivers a comprehensive SaaS Fraud Prevention and Risk Management Platform for businesses and processors operating in customer-not-present (CNP) environments.

iVerifyID Protector reviews over 250 variables , real-time, accumulated from some of the largest databases Worldwide to develop a “Persona” used to validate or deny:

• On-line card-not-present Transactions
• Chargebacks
• Account Takeover
• Logins
• ID’s
• Passwords
• Corporate Database entrance

iVerifyID applies a multitude of proven and proprietary core technologies based on specific needs of each customer, including:

• Multi-layered Device Fingerprinting
• Proxy Piercing
• Geo-location tools
• Statistical Scoring
• Rules-based fraud detection
• Cross-customer linking
• Persona behavioral modeling

The result is a highly predictive fraud assessment delivered in an average of just 350 milliseconds. This platform can be installed usually in 2 weeks or less.