Working at the Speed of Fraud!™
COMPREHENSIVE REAL-TIME ON-LINE CARD-NOT-PRESENT (CNP)
FRAUD PREVENTION PLATFORM

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

What sets iVerifyID apart?

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.