VIP Fraud Detection Service

As consumers store information and transact online, they demand both easy access and security from the companies they trust with their finances, health care, entertainment, and more. The VeriSign® Identity Protection (VIP) Fraud Detection Service provides convenient protection by learning how each user behaves and requiring additional authentication when needed.

Risk-Based Authentication

The VIP Fraud Detection Service has the capacity to process more than a thousand transactions per second to detect anomalies in real-time. A rules engine and a self-learning behavior engine process each event to determine risk based on pre-determined parameters including location, device, time, network address, transaction type, and user information. If the risk threshold is exceeded, the intervention engine can be invoked to require a higher level of authentication. Fraud investigation and case management tools help internal teams investigate and resolve potential fraud quickly and efficiently.

How VIP Fraud Detection Service Works

Modules Monitor by Transaction Type

For industries under attack in the online world, VIP Fraud Detection Service is the first line of defense. You can implement additional layers of defense that monitor and analyze specific transaction types for known scams and evolving threats. VIP Fraud Detection Service Modules can be added "off the shelf" to VIP Fraud Detection Service. VeriSign also offers services to tailor the modules to your business needs.

The VeriSign Fraud Intelligence Network

The VeriSign® Fraud Intelligence Network helps provide early warning of attacks and comprehensive watchlists to block potential fraud sources. Our security experts evaluate, aggregate and distribute fraud intelligence related to malicious intrusions, malware sources, and non-legitimate network traffic to help our customers deter fraud without slowing legitimate users.