VIP Fraud Detection Service Modules

VeriSign provides convenient tailored protection from fraud by applying real-time risk-based authentication and software-based fraud detection to log-ins and transactions with optional intervention. The VeriSign® Identity Protection (VIP) Fraud Detection Service offers a first line of defence by monitoring log-in and requiring additional authentication based on risk. VIP Fraud Detection Service Modules provide the next layer of security by preventing the thief from completing a suspicious transaction or alerting the fraud team at the institution. Customised to address the most common scams and the latest threats, these modules apply detection policies to specific transactions without affecting the user experience.

VIP Fraud Detection Service
(VIP) Fraud Detection Service offers a first line of defence by monitoring the log-in and requiring additional authentication based on risk. Learn more.

VIP Fraud Detection Service Stock Trading Module
Designed for brokerages and financial services companies, the VIP Fraud Detection Service Stock Trading Module provides early warning of potential pump and dump stock trades. Real time alerts and automated response tools help prevent fraud and protect your reputation. Learn more.

VIP Fraud Detection Service Money Transfer Module
Real-time monitoring and proactive fraud detection prevent suspicious transfers from leaving your institution. If a transaction exceeds the risk score threshold, the account user must respond to an appropriate challenge from a range of authentication options. Learn more.

VIP Fraud Detection Service ATM Module
Real-time detection and instant alerts of suspicious trends help financial institutions stop ATM fraud before perpetrators liquidate their customers' funds. Learn more.