Block Chargebacks and Payment Fraud While Increasing Conversion Rates

Verisoul prevents the most common and costly fraud affecting payments and crypto platforms, including payment fraud, false positive declines, repeat fraudsters, proxy-based abuse, location spoofing, account takeovers, refund abuse, and automated attacks.

Verisoul is designed for high-stakes financial transactions, where incorrect decisions either create fraud losses or block legitimate customers. Detection happens in real time using identity, device, network, behavioral, and location intelligence that improves both fraud prevention and approval rates.

Verisoul reduces false positives by providing high-confidence identity and device signals that help distinguish real customers from risky behavior.

Payment teams use Verisoul to:

• Differentiate legitimate users from fraud that looks similar at the transaction level
• Add context beyond card, IP, or velocity rules
• Improve authorization rates without relaxing fraud thresholds
• Reduce customer friction caused by unnecessary step-ups or declines

This is especially valuable for international payments, mobile traffic, and repeat customers, where traditional signals are noisy.

Verisoul identifies repeat fraudsters by linking new payment attempts back to known abusive identities, even when they attempt to evade detection.

Repeat fraud detection includes:

• Processing-based device fingerprinting that is resilient to resets and spoofing
• Probabilistic identity resolution across devices, emails, cards, and networks
• Longitudinal tracking of users over time
• Cross-customer fraud intelligence, where permitted, to detect repeat abuse patterns

This allows teams to stop fraudsters who rotate cards, emails, wallets, or IP addresses.

Yes. Verisoul is designed to detect mobile proxies, residential proxies, VPNs, and location spoofing commonly used in payment and crypto fraud.

Fraudsters use proxy infrastructure and geo-manipulation to bypass velocity rules, evade country restrictions, and reduce detection. Verisoul detects this using:

• Network inspection techniques that flag encrypted proxy tunnels and abnormal packet routing
• Detection of intermediary or middleman devices intercepting or relaying traffic
• Location piercing and triangulation, correlating routing paths, device behavior, and session context to infer a user’s true location
• Environmental consistency checks, including language, fonts, keyboard layout, time zone, and OS region

These signals are critical for detecting cross-border fraud, mule activity, and high-risk crypto transactions.

Verisoul is designed to augment, not replace, your existing fraud and risk systems.

Payment and crypto teams commonly:

• Ingest Verisoul signals into in-house ML models
• Use Verisoul scores as additional features in decisioning pipelines
• Apply Verisoul signals selectively to high-risk transactions
• Improve model precision without rebuilding existing infrastructure

This allows teams to increase accuracy while maintaining full control over decisions.

No. Verisoul operates invisibly and does not require CAPTCHAs, SMS verification, or additional checkout steps by default.

All detection runs passively in real time, helping teams reduce fraud without hurting conversion or transaction speed.

Yes. Verisoul provides fraud intelligence and risk signals, while your team controls enforcement.

Common actions include:

• Approving or declining transactions
• Triggering step-up authentication
• Blocking accounts or wallets
• Restricting withdrawals or refunds

This flexibility allows teams to balance fraud loss, approval rates, and customer experience.

Verisoul goes beyond transaction-level analysis by adding identity, device, network, and location context that traditional tools lack.

Most legacy payments fraud systems rely heavily on rules, velocity checks, or historical transaction data, which struggle with proxy-based abuse, false positives, and repeat fraudsters. Verisoul is built to improve signal quality, not just add more rules.