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Fraud Detection & Prevention Suite

Identity verification and fraud prevention · by Veryfi

AI Fraud Detection API software to protect your business at the point of collection.

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What it does

AI Fraud Detection API software to protect your business at the point of collection. Deploys advanced vision, device and data models to catch fraudulent documents as they enter your system.

  • Accounts Payable
  • BillPay
  • Expense Management
  • Insurance Claims
  • KYC & KYB
  • Loyalty Programs
  • Remote Deposit Capture
Category
Identity verification and fraud prevention
Built for
Financial services and insurance, Real estate and construction
Users
Accountants, Banking, Construction, CPG & FMCG and 3 more
Public API
Available

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

  • Free plan$0

Free trial on paid plans

Prices as published by Veryfi, checked Oct 2026.

Security and compliance

As reported by Veryfi. Ask for audit reports before you buy.

  • SOC 2 Type IICertified
  • NIST CSFCompliant
  • AES at rest
  • AES in transit
  • TLS 1.2 & 1.3
  • Salted Password Hashing
  • No humans-in-the-loop
  • Air-gapped model training
  • Zero-trust architecture
  • End-to-end encryption
  • Penetration testing
  • Comprehensive audit logs
  • Security hardening
  • Least-privilege access controls
  • NIST ISO auditing standards

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