Stop fraud bots fake and high risk transactions.
Add vetting to your web site and keep out fraudulent users.
How can Risk Vetting help your business?
Keep out Bad Actors
Keeping out miscreants, spammers, phishers, bots, and high risk users allows you to focus on good clients and growing the business. Bad Actors damage your brand and services.
Automate Access Control
For ISPs, ESPs, and any web based application, access control is critical. Limit your risk by using vetting to automate access control, provisioning, and feature sets.
Expand Your Market
Vetting streamlines your on-boarding process while limiting risk, allowing you to expand to new markets and worldwide opportunities.
Reduce Account Hijacking
Customers using weak passwords are easy targets. When account information is updated, test for high risk, and lock the account before any damage is done.
Lower Card Fraud Costs
Stolen credit cards often pass credit checks when owners are unaware of theft. Vetting your transactions provides extra levels of analysis and security that can identify high risk transactions before they are processed.
Score Leads, Increase Sales
Link vetting to your CRM system with the Form Connector and quickly weed out bogus leads. Invest your sales time with real prospects to maximize returns.
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.
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 show risks that simple verification does not find.
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.
Over 200 tests on risk factors.Geo: Address= US | IP= Nigeria
Tagged High Risk Users
Download the White Paper
How Online Identity Fraud Harms Businesses and What You Can Do About It