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Video-First Dynamic Fraud Detection

The new industry standard.

We are the #1 Company…

200MM+

Customer Verification Capability

1st in Class

Adaptive Video- Verification Platform

1-stop

Fraud Prevention Solution

20 Years of AI Intelligence for Fraud Detection...in a world of GenAI

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Video-first dynamic fraud detection

Here is How...

01.

Initiate Video Verification
  • Liveliness Check

  • ​Behavior Assessment

  • ​Biometrics match-picture/audio

  • ​Device, Email, IP, Location, Bot, Assessment

02.

Perform Adaptive Verification
  • Dynamic tasks or questions such as Video OTP

  • ​Level of tasks customized to risk level

  • ​Compares with prior information video/pic, deviceID, email, phone, etc.

03.

Generate Risk Assessment & Score
  • ML models combine data to return risk score with attributes to the verifier

  • ​Scores and attributes can be integrated with API for custom workflow

What We Do

Synthetic Fraud Prevention
  • Detect and block synthetic identities using advanced ML models

  • Stop fake personas before they exploit your systems

First-Party Fraud Prevention
  • Identify fraud from legitimate users manipulating data

  • Analyze behavior to prevent trusted customer fraud

Call Center Verification
  • Use video authentication to verify caller identity

  • Assess risks in real time to stop social engineering

Account Onboarding Verification
  • Verify identities quickly with AI-driven checks

  • Prevent fraud by securing the onboarding process

Repeat Customer Validation
  • Confirm returning customers with biometrics verification

  • Monitor interactions to prevent account takeovers

Phishing Verification
  • Detect phishing by analyzing communication patterns

  • Flag and stop phishing threats in real time

Video-first dynamic fraud detection

Unmatched Fraud Identification & Prevention

100%

Up to 100% coverage across all digital customer touchpoints

90%

Up to 90% reduction in third
party & synthetic identity fraud

6x

Up to 6x reduction in first party
fraud

95%+

Up to 95% accuracy for all ages
and demographics

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Get video-based fraud detection solutions to secure all digital interactions between people and with organizations. A proprietary technology driven by cutting edge Machine Learning that enables to dynamically detect and fight fraud in the online space.

©2025 7000 central parkway suite 1100, Atlanta, GA, 30328. Email: support@veritaas.ai

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