RISK NEtwork

Stop fraud before it starts

Expand your defenses with a network that exposes suspicious patterns no single organization can see alone.

Spot suspicious patterns, prevent fraud

Bad actors change tactics, but the devices, locations, and items they use stay the same. We’ve seen unrelated applications across Truepic customers trace back to the same device.

The Truepic Risk Network surfaces devices tied to suspicious activity across participating customers, helping you detect fraud sooner.

benefits

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Catch fraud earlier

Spot suspicious activity before bad actors onboard by understanding past behavior. 
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Reduce losses

Identify high-risk applicants before funds are disbursed or access is granted.
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Share intelligence

Consortium insights help you uncover patterns your team might miss on their own.

Understand suspicious activity 

Truepic Vision will now flag an inspection if:

The device is jailbroken or rooted: indicates attempts to bypass system protections

The device is falsifying its location: reveals GPS spoofing or location-mocking tactics

Multiple devices were used: reveals unusual inspection activity to prioritize for deeper review

Same device found in multiple inspections:  highlights inspections that may involve the same bad actor

Device taking a photo of a home construction site with a modal on top that allows the user to flag the device as suspicious for a variety of options. "Attempted to capture photo of an existing photo" is chosen.

Track suspicious devices

Tag devices based on suspicious inspection content

Share device flags and rationale across your organization

Access shared intelligence 

Get real-time alerts when an inspection was previously flagged as suspicious by another participant in the network 

Includes information about why the inspection associated with the device was marked suspicious

Powered by an opt-in consortium of customers with anonymized data

All members are required to report data on a continuous basis

Join the COMMUNITY

Ready to defend your business with Visual Risk Intelligence?