Fraud Detection

Veri-id — AI future

Monetary transaction trend

As Digital first is the truth, nearly all monetary interactions can be done in an invisible world. Even though many financial institutions have implemented security mechanisms, the mechanisms are with a lag compared with the continuous upgrade of fraud strategies. According to card schemes statistics, the average failure rate of 3DS transaction reaches 18%. It calls for a more effective future for risk management.

The advanced solution of
Risk management

Veri-id can help financial institutions know the cardholders and their risk level by analyzing device fingerprints, block the fraudsters and hackers while identifying true customers and increase the frictionless rate and transaction approval rate.

Flexible and effective

With Veri-id, the institution can customize risk decision-making and result validation to stop attacks immediately, with accurate risk predictions and identification of new forms of fraud approaches. Moreover, SaaS and On-Premises deployments are provided for institutions to choose.

Take advantage of AI machine learning technology

HiTRUST Veri-id captures essential information from the rapidly growing transaction data, learning and constantly adjusting through a feedback mechanism.

Combine blacklisting, whitelisting, rule engines and AI models

HiTRUST Veri-id is designed with a variety of risk control tools helping financial institutions distinguish between real and phishing transactions, reducing the false positive rate and human negligence.

Make a difference

Multi-layered fraud detection Real time risk strategy adjustments

Serve you

Advanced data visualization with user friendly interface.

Serve your client

One-stop reliable and seamless online transactions with high success rates.

AI Model

AI Model

Explore countless possibilities with HiTRUST’s patented AI and Machine Learning models to fight fraud.

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Risk Scoring

Risk Scoring

Leverage transaction insights to secure payments by rating risk levels.

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Rule Engine

Rule Engine

Employ rules-based mechanism to make safe, automated risk management.

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Explore HiTRUST’s Cutting-Edge RBA Solutions for real time fraud.

With the rise of AI and new fraud technics, security is paramount. HiTRUST stands as your primary RBA solution provider, revolutionizing online security with innovative technologies. Our integration of 3D Secure with RBA ensures unparalleled protection for online transactions, combining advanced authentication methods with risk-based analysis for enhanced security without sacrificing user experience.

At HiTRUST, we recognize the importance of seamless online transactions. That's why our online card security solution serves as your safeguard in the digital realm, offering advanced protection against new fraud techniques.

Experience the future of online security with HiTRUST – where innovation meets trust, and your safety is our priority.