Financial Services

Identify targets and prevent fraud


Use timely and comprehensive mortality data to identify new clients, better model life expectancy, and prevent fraud and identity theft.

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Where we add value

Rapidly remove deceased individuals from financial and credit databases to prevent new fraudulent charges

Verify new account applications against comprehensive mortality data to prevent identity theft

Include accurate and comprehensive mortality data in your advanced and AI-based fraud detection models

Generate marketing lists for your financial products and services that are appropriate for households with recent deaths, which trigger new financial spending decisions (e.g., estate planning, insurance, mortgage refinancing, etc.)

Access the historic mortality data you need to support robust modeling of life expectancy and heighten model precision

What people say

Trials happen for, let's say, 12 to 18 months on average. There are endpoints that will happen way longer after the trial is completed. If you're able to connect mortality data on long term survival to your clinical trial data for that particular patient population and be able to follow those individuals beyond those 18 months, let's say for the next 5 or 10 years, you can really get a full picture of what happened in that study and what happened to that patient population, positive or negative.

Vera Mucaj

Chief Scientific Officer

Veritas data going back to 1900 gives us many more matches not available to us through our California Department of Public Health (CDPH) data feeds. In addition, UCLA has patients that come from all over the U.S. for our specialists’ care. Those that die outside CA would not be included in CDPH data. Veritas, being a national database, allows us to pick up deaths that would not be available to us with CDPH data.

Michael Dudley 

Project Manager

Merit Medicine leverages extensive datasets, including Veritas' unique Fact of Death Mortality Index, to enhance predictive analytics and fine tune our advanced analytical tools. The use of Veritas' Mortality Index enriches our models by allowing researchers to identify deceased patients, in order to accurately predict disease burden and total cost of care.

Amit Jiwani

Chief Product Officer

At Aidentified, we used Veritas’s Fact of Death mortality data to ensure data quality and to power the creation of our new Potential Wealth Transfer Trigger, which is a potential game-changer for our industry. By combining Veritas’s timely mortality insights with Aidentified’s wealth modeling and proprietary relationship mapping capabilities, this service enables our clients to compassionately tailor their products and services to better meet the needs of those they serve.

Stephen Marshall, CFA 

Chief Product Officer

Built on Compliance and Security

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Veritas workflows are HITRUST r2 and SOC2 Type 2 certified to support compliant data exchange of sensitive financial and consumer data.

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Veritas provides highly-secure access to our data through our client Portal, allowing you to self-serve on use cases like death verification without visibility by Veritas staff.

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Veritas data can be delivered to you without access to your systems so you can easily add it to internal systems for fraud and identity theft detection

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