Secure Your Community From Fraud Without Blocking Real Users

Verisoul prevents the most common and costly fraud affecting marketplaces and social platforms, including spam and bot signups, account farming, banned user reentry, account clustering, location spoofing, mobile and residential proxy abuse, and payment fraud.

Verisoul is designed for two-sided and user-generated platforms, where fraudsters create networks of accounts to scam users, manipulate engagement, abuse incentives, and commit payment fraud. Detection happens in real time using device, network, behavioral, and identity intelligence.

Verisoul blocks spam and bot signups at registration by combining automation detection, device forensics, and network intelligence before accounts are created.

At signup, Verisoul evaluates:

• Behavioral patterns that indicate scripted or non-human interaction
• Device processing signals that identify emulators, virtualized environments, and reused devices
• Network behavior associated with proxies, VPNs, and automated infrastructure

This allows platforms to stop fake accounts and spam farms upfront, protecting communities and reducing downstream moderation costs.

Verisoul detects banned users by linking new accounts back to previously removed identities, even when fraudsters attempt to evade detection.

Verisoul identifies reentry attempts using:

• Device forensics that persist across resets and configuration changes
• Probabilistic identity resolution across devices, networks, and behavior
• Longitudinal tracking of users over time
• Cross-customer identity intelligence that detects repeat abuse patterns

This prevents repeat offenders from cycling through accounts using new emails, devices, or IP addresses.

Verisoul identifies account clusters by detecting groups of related accounts acting in coordination, rather than evaluating accounts in isolation.

Cluster detection includes:

• Shared or related devices and device networks
• Overlapping behavioral patterns and activity timing
• Signup and usage patterns consistent with organized abuse
• Network infrastructure reuse across accounts

This allows marketplaces and social platforms to stop scam rings, fake engagement, and incentive abuse that single-account rules and IP matching cannot catch.

Verisoul prevents payment fraud by validating who is transacting, from what device, and from which real location before money moves.

Payment fraud detection includes:

• Location spoofing detection, which is a major red flag in payment abuse
• Identification of mobile and residential proxy usage
• Abnormal device and network behavior tied to stolen cards
• Linkage between payment attempts and known abusive identities

This allows platforms to stop stolen card usage, refund abuse, and promotion exploitation without adding checkout friction.

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Yes. Verisoul detects mobile proxies, residential proxies, and VPN-based abuse commonly used to bypass marketplace and social platform controls.

Verisoul uses active network forensics, not static IP blocklists, to analyze:

• Live session routing and tunneling behavior
• Middleman and proxy infrastructure indicators
• Location consistency between device, network, and activity

This allows Verisoul to detect previously unseen proxy infrastructure, which is critical for stopping account abuse, payment fraud, and location spoofing.

Verisoul detects location spoofing by validating whether a user’s reported location aligns with device behavior, network routing, and session context.

Location fraud signals include:

• GPS and network mismatches
• Proxy and VPN-based routing inconsistencies
• Impossible travel between sessions
• Remote or tunneled environments

Location spoofing is a strong indicator of payment fraud, scam activity, and account abuse, and Verisoul is designed to catch it in real time.

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No. Verisoul operates invisibly and does not require CAPTCHAs, SMS verification, or user-facing challenges.

All detection runs passively using device, behavioral, and network signals, allowing platforms to stop abuse while preserving signup conversion, engagement, and checkout performance.

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Yes. Verisoul provides fraud intelligence and risk signals, while platforms decide how to respond.

Common actions include:

• Blocking or removing accounts
• Restricting features or messaging
• Preventing payments or withdrawals
• Triggering additional review or verification flows

This flexibility allows Trust & Safety and Payments teams to balance fraud prevention, growth, and user experience.