Fraud Detection Cloud

HiTRUST's Fraud Detection combines real-time risk monitoring, AI-powered analysis, and Device Information to effectively detect and prevent fraudulent activities and provide a secure, frictionless online experience.

Benefits

With no hardware required, Fraud Detection is a lightweight solution for businesses. Built for optimal implementation, the service offers ready-to-use APIs and active technical support. It's also fully compatible with HiTRUST ACS to enhance 3DS authentication with added fraud detection.

Leading Cloud Providers

HiTRUST cloud solutions are built on leading cloud providers such as Amazon Web Services and Google Cloud Platform. Ready to connect wherever you are.

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Fraud Detection Cloud Features

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Flexible Configuration

Supports tailored fraud prevention strategies to suit different business models and risk levels.

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Seamless Integration

Easily connects with existing systems, including HiTRUST ACS, for smooth deployment and operation.

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Multi-region Deployment

Designed for global scalability, with support for choosing data centers closer to your business.
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API-driven Integration

Your business can choose to redirect users to our hosted page or opt for a pure API-based approach.

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Comprehensive Reporting

Provides clear, actionable insights through dashboards and reports for fraud tracking and analysis.

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Ready Scalability

As your transaction volume grows, our service can scale with you, ensuring no significant interruption.

Protection Where Your Business Operates

Veri-id's Cloud Service supports a different business needs,
offering both flexibility and strong security.

Go
Frictionless

Enhance authentication with device trust and user behavior to improve user experience and reduce payment fraud.

Access to
Device Insights

Gain deep visibility into user behaviors tied to specific accounts, devices, and online payment history.

Real-Time
Risk Decisioning

Make transaction approval, challenge, or decline decisions intuitive, reduce fraud attacks and false declines.

Payment Behavior
Monitoring

Track how often accounts and cards are used across merchants to spot unusual patterns.

Threat Detection
by Regions

Identify fraud hotspots by analyzing transaction locations to apply targeted risk controls.

Chargeback
Prevention

Device data collected during transactions helps prove legitimacy, reducing fraudulent chargebacks.

Detect
Promo Abuse

Detect fraud like fake accounts, promo code exploitation, or loyalty point abuse to safeguard marketing spend.

Prevent
Account Takeover

Leverage user device and behavioral insights to verify the authenticity of login attempts across platforms and websites.

Block
Bot Attacks

Prevent scripted attacks such as credential stuffing, card testing, and automated checkout abuse.

Protection Where Your Business Operates

Veri-id's Cloud Service supports a different business needs, offering both flexibility and strong security.
Go Frictionless

Enhance authentication with device trust and user behavior to improve user experience and reduce payment fraud.

Access to Device Insights

Gain deep visibility into user behaviors tied to specific accounts, devices, and online payment history.

Real-Time Risk Decisioning

Make transaction approval, challenge, or decline decisions intuitive, reduce fraud attacks and false declines.

Payment Behavior Monitoring

Track how often accounts and cards are used across merchants to spot unusual patterns.

Threat Detection by Regions

Identify fraud hotspots by analyzing transaction locations to apply targeted risk controls.

Chargeback Prevention

Device data collected during transactions helps prove legitimacy, reducing fraudulent chargebacks.

Detect Promo Abuse

Detect fraud like fake accounts, promo code exploitation, or loyalty point abuse to safeguard marketing spend.

Prevent Account Takeover

Leverage user device and behavioral insights to verify the authenticity of login attempts across platforms and websites.

Block Bot Attacks

Prevent scripted attacks such as credential stuffing, card testing, and automated checkout abuse.

Onboarding Overview

Our Veri-id Cloud Service Onboarding Process typically spans a few weeks depending on your system's readiness and the needed support. Below is an overview of the Process.

HiTRUST

• Provide documents and explain API specifications.

• Provide ongoing assistance during integration.
• Prepare testing environment.

• Set up testing environment.
• Testing account setup.
• Provide account information via email to authorized person.
• Conduct testing.

• Provide rule template.

• Production account setup.
• Provide account information via email to authorized person.
• Create and activate final rule plan at the system.

• Monitor transactions closely.
• Provide ongoing assistance.
• Update rule plan per requests.

Your business

• Define business needs.
• Review API specifications.

• Develop API based on previous stage discussion.

• Submit testing account application form.
• Conduct testing and review testing results.

• Discuss and select the rule scenarios with HiTRUST team.
• Decide the default risk decision for the rule plan.

• Submit production environment account application form.
• Production environment configuration.

• Monitor transactions closely

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