Safeguard your business from fraud-related risks while helping new customers onboard faster and saferGet a free demo
Curb even the most innovative fraud attacks by ensuring that only verified users can become your customers
Customize verification flows following a risk-based approach. This way, you onboard legitimate customers faster while leaving fraudsters at the door
Get a full overview of every customer profile and study particular cases thoroughly, all in a single browser tab
Detect bad actors during sign up by thoroughly verifying personal documents and businesses credentials alike
Automatically match new accounts to existing users to prevent promo abuse, affiliate fraud, ban evasion, and more
Prevent fraudsters from gaining access to accounts with a quick liveness authentication check that takes less than 4 seconds to complete
Pre-screen bank card images for fraud patterns and authenticate users with liveness checks before authorizing transactions
Even though fraudsters are always coming up with new tricks, Sumsub’s tech constantly evolves to handle any new challenge. See what Sumsub’s fraud prevention solution is capable of detecting in our latest fraud report.
Detect fabricated photos, deep fakes, pre-recorded videos, and masks used for spoofing the system
Curb phishing, pretexting, baiting and other methods of gaining illegitimate access to your product or service
Discern fraud attempts made with a mix of fake and real information, such as a fake photos submitted alongside legit credentials
Prevent the use of accounts that were stolen, sold, or otherwise accessed in violation of your company’s terms of service
Easily expose edited, forged, or stolen documents, no matter their type or country of origin
Get behind the most sophisticated antifraud technology on the market: holistic set of signals, machine learning anti-fraud, neural network with years of training data, analytics, and other tools made to help you stop any kind of fraud.
Learn more about Sumsub technologies
Make the onboarding process easy for legitimate users while making suspicious users take extra steps. The verification flow can be customized to fit your customer risk profiles, countries, and AML policies—all in a pre-made widget, no coding required.
Enable fast-track access for legit users in just a few seconds, while making suspicious users go through more checks
Immediately block users that raise red flags, such as uploading forged documents or appearing on global watchlists
Properly inspect suspicious or unclear cases and request additional documents in order to make a confident decision
Employ a perfect mix of features and integrations for thorough case monitoring and control
Fraud detection involves verifying provided information, assets, credit card transactions to detect forgery, fraud, or illegitimate access. 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.
Company management can introduce countermeasures such as verification suites to prevent fraudulent activity at every touchpoint of the customer journey.
A fraud prevention solution is often a software suite designed to detect and prevent fraudulent activity. Businesses use fraud prevention systems to stop bad actors from gaining access to their business, verify legitimate users quickly, and monitor the entire KYC/AML process in one spot.
Anti-fraud software (like Sumsub) is the go-to solution when it comes to fraud detection. A well-rounded fraud detection software can detect any kind of innovative fraud and help companies verify personal documents and business data in the same place.
Detection methods constantly evolve, and while peer review is used to work for detecting fraudulent activity, nowadays the most common method involves automatic screening of user documents and credentials using fraud detection software
Fraud management services enable companies to implement fraud prevention measures to stop bad actors from damaging their business.r These services either consult on how this can be done or offer a software platform that performs fraud management automatically.
Fraud detection solutions, like any software, require a lot of time, investment, and expertise in order to create in-house or via an agency. A company looking to build one would have to allocate a budget, specify the scope of the project, and find a team of expert developers experienced in verification and fraud detection software. A much easier path would be to delegate fraud detection to a sophisticated third-party solution, which already covers all of the compliance and verification needs a business might have.
Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API.
Don’t worry about interruptions with 99.9% uptime.
Thanks to Sumsub’s solution, we have zero fraud, which is quite rare in the cash advance sector. Since we can fully rely on Sumsub’s KYC process and risk assessment, we can delegate user onboarding to Sumsub and focus on other areas of our business.
Get in contact with us and see for yourself how easily you can put a permanent end to all of your fraud-related challenges forever