Anti-fraud software
Secure every step of the client’s journey
Prevent financial and reputational losses with an advanced fraud detection suite
Protect your business—and your profits— by detecting fraudulent activity in real time
Keep pass rates high with flows that are easy for users and impassible for fraudsters
Detect fraudulent actions at every user step, not only during onboarding
Protect your customer lifecycle
at every step of the way
How we keep you fraud-free
Get rid of multi-accounting with Sumsub’s Liveness Check. Detect duplicate accounts fast
Transaction Monitoring->Detect suspicious user transactions to stay compliant with regulatory requirements and prevent fraud
Face authentication->Request biometric checks during fraud-prone user actions, such as log-ins, high-volume transactions, and more
Set up a flexible process
for confident decisions
Build the verification logic the way you like: approve trusted users fast, make verification impossible for bad actors, and choose which cases to send for manual review
Don’t take our word for it.
Here’s what our clients have to say
CEO at Switchere
Sumsub’s turnkey solution allowed us to reduce fraud to almost zero and completely eliminate false verifications of fake documents. All this was accompanied by constant top-notch support that helped us to solve all issues in the fastest possible way.
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FAQ
- What is fraud detection?
Fraud detection is a set of measures that enables identifying malicious user activity during onboarding, credit card transactions, and more. Fraud detection is a mandatory compliance procedure for regulated businesses, like banks or financial services. Unregulated businesses employ fraud detection to prevent losses and enhance security against various types of theft and scams.
- What can management do to prevent fraud?
To prevent fraud, a platform can introduce anti-fraud systems, such as Sumsub, that control onboarding and user behavior on their web and mobile applications.
- What is an anti-fraud solution?
An anti-fraud solution is a software suite designed to detect and prevent fraudulent activity. Businesses use anti-fraud management systems to stop bad actors from gaining access to their platform, verify legitimate users quickly, and monitor the entire KYC/AML process online in one spot.
- What does fraud detection software do?
Anti-fraud software is the go-to solution when it comes to fraud detection. A well-rounded fraud detection software can detect any kind of fraud and help companies verify personal documents and business data in the same place. Its functions include user verification, behavioral analysis, screening against global watchlists and internal blocklists, investigation of suspicious cases, and more. Automation can help detect fraudulent activity at every touchpoint of the customer journey
- What is the most common fraud detection method?
Detection methods constantly evolve, and while peer review iused to work for monitoring and detecting fraudulent activity, nowadays the most common method involves automatic screening of user documents and credentials using anti-fraud solutions.