What it is
A no-code loyalty platform that integrates receipt validation and fraud protection
Allows you to launch sophisticated, real-time loyalty programs in minutes
Powered by AI technology for enterprise-grade capabilities
Key Problems it Solves
Trust erosion from data breaches and privacy concerns
Third-party cookie demise as browsers move to privacy-first frameworks
Real-time data access challenges that leave brands with stale intelligence
Fraud schemes that drain an average of 15% of loyalty program budgets
Technical bottlenecks from slow-moving digital agencies
Embedded Features ToolKit
Automated Receipt Processing
Data Extraction: Receipts OCR API API Docs https://api.veryfi.com/api/v8/partner/documentsExpense Receipts - Capture and extract T&E expenses, use categorization for product/service description to build out-of-policy items for your Expense Product/Feature.
FMCG/CPG Receipts - Extract SKU and Product line-item data from retail receipts to validate purchases and unlock cross-basket insights or fuel your loyalty marketing/rewards programs.
HSA/FSA Receipts - Healthcare benefit accounts are regulated by the IRS. Keep track of your receipts, complying with new data privacy regulations.
Advanced Fraud Detection
Identifies manipulated receipts, duplicates, and AI-generated counterfeits. The system returns both flags and clear color-coded results (Green, Yellow, Red) based on customizable thresholds, making it easy to integrate.
Catching Bad ActorsIdentifies suspicious user behaviors and device patterns:
High Velocity & Critical Velocity: Abnormal submission rates
Multiple Profiles or Devices: Account sharing or device switching
Fraud History: Previous fraudulent activity from same device
Emulated Device: Submissions via app emulation software
Blocked Device: Submissions from blacklisted devices
Examines document contents for manipulation:
Handwritten Characters: Manual alterations to key fields
Digital Tampering: Software-based document editing
Fraudulent PDF: Analysis of PDF creation methods and structure
Classification
Evaluates document legitimacy and prevents duplicate submissions:
Not a Document: Identifies non-receipt submissions
LCD Photo: Detects screen photography instead of original documents
Screenshot: Identifies digitally-created (non-paper) submissions
Generated Document: Detects AI-created content
Uniqueness
Duplicate & Similar Documents: Prevents resubmission of identical or similar documents
📚 Learn more about Veryfi Fraud Suite:
3. Cross-basket consumer insights from detailed purchase data
Product Intelligence: Unlocks valuable insights by understanding which products are popular together, detecting shifts in buying behavior, and uncovering hidden trends. These data points become cross-basket insights, enabling you to tailor marketing efforts like never before.
4. Integrations
Currently supports HubSpot, Google Sheets, and WordPress
Developing integrations for Salesforce, Oracle, and other enterprise platforms
Getting Started:
Offers a 14-day free trial
Has a demo using a made-up brand to showcase the experience
Simple three-step setup process
15-minute strategy sessions are available with their loyalty program specialist: https://calendly.com/ernest-veryfi
The platform essentially handles all the technical complexity of loyalty programs while brands maintain their branding and customer relationships.