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 VeriSign® Identity Protection (VIP) Fraud Detection Service provides convenient protection by learning how each user behaves and requiring additional authentication when needed.

Risk-Based Authentication

The VIP Fraud Detection Service has the capacity to process more than a thousand transactions per second to detect anomalies in real-time. A rules engine and a self-learning behaviour engine process 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 intervention engine can be invoked to require a higher level of authentication. Fraud investigation and case management tools help internal teams investigate and resolve potential fraud quickly and efficiently.

How VIP Fraud Detection Services Work

VIP Network diagram. One credential, many sites.

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.

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 down legitimate users.

Need More Info?
Call +65 6622 1638 Request information online.
Quote

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