Stop fraud bots fake sign-ups, leads, and transactions.

Risk Score

Identify & Stop Bad Actors

Web sites are inundated with fraudulent registrations, bad leads, and high-risk transactions. Keeping out spammers, phishers, bots, thieves, and high-risk users before they do damage is critical.

Simply connect your online service to our vetting engine and run over 250 tests in real-time to identify risks.

Protect your social, community, e-commerce, and business web sites from bad actors. Tag high-risk users before they become a problem.

How Vetting Works

1

When a user clicks the submit button on your registration, purchasing, or account update page, send the data to our vetting service via a simple API call.

2

Our system analyzes the data by running over 250 tests on IP, email, phone, location, domain, activity, geolocation, device and community for possible risks, and returns a Risk Score and Risk Type.

3

Based on risk levels, Take Action:

Set account access limits
Enable or disable features
Tag in CRM, assign for follow-up
Respond with customized content
Decline payment and cancel order

Reporting and Analytics

Dashboard views and interactive charts empower your company to track risk levels and trends.

Monitor percent of high-risk users, how risk areas and threats are trending, frequency and activity risks, and provide feedback and data to the community.
  Learn more

Dashboard
Risk Score Charts
Risk Trends
Details and Feedback

Vetting vs. Verifying


Verification is Not Enough

Verifying data such as email or home address does not remove risk. Many bad actors create verifiable emails using fake names, forged information, and free email services. Vetting provides in-depth analysis and tags risks that simple verification does not find.

Toss Captcha in the Trash

No More Captchas

They drive us nuts. They frustrate legitimate users, and typically only stop automated scripts. We believe vetting is a better way to catch bad actors. You have full control and can customize the user experience based on risk.



Risk Score

Over 250 tests on risk factors.

Geo: Address= US | IP= Nigeria
Repeat Activity
Community History
Device Risks

Vet Risk Example

2,877,665

Tagged High Risk Users



Download the White Paper
How Online Identity Fraud Harms Businesses and What You Can Do About It

How Online Identity Fraud Harms Businesses and What You Can Do About It