VeracityID
Information by TrustFinance researcher
VeracityID SaaS company that provides real-time fraud detection and intervention services to the financial services industry, enabling companies to predict, detect, and mitigate at fraud risk during the application process and before making a product offer to new and existing customers. The VeracityID’s idFusion platform offers a revolutionary approach to the continuing global war on fraud, and is based on the simple idea that you can discern and measure fraud risk by viewing a prospective customer’s digital footprint from multiple perspectives using cutting edge ‘big data’ tools.   idFusion enables customers to discern hidden relationships between people and data that traditional methods and other software tools often miss – and these are the gateways to fraud discovery.  idFusion is built for real-time analysis at point-of-sale, and has been configured with a strong focus on the type of world-class systems/data/application security, virtually limitless scalability, compelling ease of use, and highly configurable workflow that the large enterprise demands. VeracityID was founded in 2013 and is based in Reno, Nevada.
Founded in 
United States
Industry
- InsurancePRIMARY
- Other Service
Financial
- Software Development
Technology
HQ Location

