One platform. Tuned to your industry.
Fraud looks different in every vertical. Verdikt ships with industry-tuned models on top of a shared transaction foundation model, so you get the network effect of the whole platform and the precision of a specialist.
Retail and direct-to-consumer
Stop card testing, reshipping scams and friendly fraud without adding checkout friction. Verdikt cross-checks shipping, billing, device and behavioural signals so good customers sail through and stolen cards do not.
- Card testing and bot detection
- Address and reshipper intelligence
- Friendly-fraud evidence trails
Marketplaces and platforms
Fraud on a marketplace attacks both sides. Verdikt scores buyers and sellers, detects collusion rings between accounts, and protects payouts as well as purchases.
- Buyer and seller risk scoring
- Collusion and fake-listing detection
- Payout and refund abuse protection
Travel, events and ticketing
High ticket values, instant confirmation and same-day usage make travel a prime target. Verdikt weighs booking velocity, route risk and lead time to catch stolen-card bookings before departure.
- Last-minute booking risk models
- Loyalty-point theft detection
- Chargebacks resolved before travel dates
Subscriptions and SaaS
Trial abuse, coupon farming and recycled cards quietly drain subscription businesses. Verdikt links repeat signups across devices and payment instruments to stop serial abusers at the door.
- Trial and promo abuse prevention
- Account-sharing and multi-account linking
- Involuntary churn signal separation
Digital goods and gaming
When delivery is instant and irreversible, there is no second chance. Verdikt decisions in real time before fulfilment, with models tuned for gift cards, game keys and in-app purchases.
- Pre-fulfilment decisioning under 50ms
- Resale and mule-network detection
- Regional pricing arbitrage flags
Fintech and financial services
Onboarding fraud, synthetic identities and first-party abuse hit financial products hardest. Verdikt combines identity graphing with transaction monitoring in one decision layer.
- Synthetic identity detection
- Account takeover prevention
- Transaction monitoring signals
Not sure where you fit?
Most merchants span more than one category. Book a demo and we will map Verdikt to your exact order flow.