VIP Fraud Detection Services from VeriSign, Inc.

VIP Fraud Detection Services

Detect and Respond to Fraud in Real-Time

VeriSign® Identity Protection logo

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 VIP Fraud Detection Service learns how each user behaves and only intervenes with additional authentication when needed.

Risk-Based Authentication

VIP Fraud Detection Services works behind the scenes to detect anomalies. A rules and a self-learning behavior engine processes 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 system automatically intervenes and requires a higher level of authentication.

How VIP Fraud Detection Services Work

VIP Fraud Detection Services work flow diagram

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.

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The VeriSign Fraud Detection Service provides additional online authentication and fraud monitoring, which will enhance the measures the bank already employs to safeguard customer information and assets when banking over the Internet. Protecting customers’ accounts and identities is of paramount importance


Martin Hayes,
Senior Vice President and Head of e-business,
HSBC USA