The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

Combating 8 Prevalent Biometric Fraud Through a Single AI Solution

Onsite Blog Image May 27, 2021-01

Considering how criminals are attempting new strategies to “steal a face”, companies are no longer satisfied with traditional security checks and access mechanisms. Instead, they are seeking advanced biometric facial verification solutions – ones that utilize liveness detection. While this feature has proven to be considerably effective in combating facial spoof attacks, not all liveness solutions are equally capable. In this blog, we will be taking a look at the eight prevalent types of biometric frauds that have been recorded so far, and also provide insights about the one solution that can tackle all of them. 

Spoof Attacks Against Facial Recognition Technology

Amongst the numerous biometric technologies available today, facial recognition has gained particular prominence. The surging popularity of “selfies” has contributed to the adoption of facial recognition, showing that consumers are comfortable using this method of verification. 

On the downside, the technology has also appealed to cybercriminals as it provides them new means for gaining illegitimate access and monetary benefits. Here’s a list of the most prevalent biometric frauds that are targeted at facial recognition systems.

Onsite Blog infographics May 27, 2021-01

3-D Face Masks

When it comes to spoofing biometric facial recognition technology, wearing a 3-D face mask is the oldest trick in the book. Fraudsters have used silicone masks to deceive identity verification systems on numerous occasions in the past, particularly to hack into accounts. Facial recognition solutions must have the capabilities of micro-expression analysis to detect this threat. 

Back in 2018, a Forbes study revealed how 3-D face masks were used to spoof the facial verification system of four android phones. For banks and other financial institutions, this poses a major threat as fraudsters can easily use 3-D masks to bypass initial identity checks during the customer onboarding stage. This can lead to countless risks of fraud, including identity theft, account takeovers, and mass data breaches. 

Printed Images

This technique involves the use of someone else’s photo to fool facial recognition technology. The image can be easily obtained online, printed, and then displayed through a digital device to impersonate another person. If the integrated facial recognition solution does not have the feature of liveness detection, it can easily be fooled through this technique.

Eye-cut Photo Attacks

In this scam, fraudsters cut out the eye regions of a printed picture to exhibit blinking behavior. The printed photo could be of another person, whose confidential data would likely be compromised if this manipulation is left undetected. Facial recognition technologies that lack sufficient analysis of a person’s facial attributes can easily be spoofed through eye-cut photo attacks. 3D depth perception helps identify such spoofs as it is not possible to mimic varint facial depth on a straight page.

Distorted Images

To spoof the liveness detection feature of a facial recognition system, printed images are bent and moved in different positions and angles. As a result, inadequate biometric systems detect the image as a real person, paving the way for numerous crimes to be committed.

Photoshopped Images

Face verification typically allows customers to get verified using two methods: by uploading an image as proof of identity or getting scanned in real-time through a webcam. Fraudsters try to find a loophole in this system and upload photoshopped images to avoid being identified through facial authentication solutions.  

Deepfakes

Deepfakes are fake audios or videos that are altered through machine learning technology and are used to impersonate someone else. The threat of deepfakes is increasingly gaining prominence, particularly after a UK-based energy firm’s CEO was tricked into transferring USD 243,000 to a criminal – all through a deepfake. Apart from this, countless other sectors have also voiced their concerns regarding deepfake technology.

Onsite Blog infographics May 27, 2021-03

Banks and financial institutions need to utilize robust facial biometric solutions that include advanced features of 3-D depth perception and liveness detection. Without these, deepfake videos and audios would be left undetected, allowing criminals to carry out numerous financial crimes.  

Pre-recorded Videos/Replay Attacks

A more sophisticated method of tricking the facial recognition system involves the use of a looped video of a victim’s face. In this approach, facial movements recorded in the video are made to appear natural to successfully pass liveness detection. Compared to an imposter holding a printed image, this facial spoof attack is more difficult to detect. 

Biometric Data Hacks

Cybercriminals cause the recurring dilemma of database hacks for financial institutions that store customer data online. In the event a biometric database is breached, victims face challenges from two ends. First, their confidential data is compromised. And secondly, the stolen biometric data is used to commit other crimes such as account takeovers, identity theft, and much more.

Onsite Blog infographics May 27, 2021-02

Want to learn more about biometric fraud and its predictions for 2021? View our Global Identity Fraud Report!

A One-stop Solution For Biometric Fraud Prevention

The AI-powered face verification solution offered by Shufti provides companies with a robust mechanism for minimizing the threat of biometric fraud. In particular, facial spoof attacks are detected in a matter of five seconds, and that too with an accuracy rate of 98.67%. The solution allows businesses to reduce the number of false negatives, ensure that legitimate customers are rapidly onboarded, and use AI technology to detect numerous spoof attacks. 

Listed below are the key features of the face verification solution that makes it stand out. 

Liveness Detection

Liveness detection refers to the ability of a biometric system to detect if the image of a face is real or just another spoof artifact. Shufti’s face verification solution leverages liveness detection to verify the end-user’s physical presence and facial movements. This reduces the probability of successful facial spoof attacks and the rate of false acceptance.

Micro-expressions Analysis

The face verification solution uses AI models to detect subtle micro-expressions of the end-users. This feature allows companies to enhance the detection of deepfakes, replay video attacks, and other similar spoof attempts.  

3-D Depth Perception

Using 3-D depth analysis the face verification solution effortlessly detects spoof attacks such as silicon face masks and fraudulent printed or photoshopped images. This is accomplished through a detailed analysis of the three-dimensional geometry of the end-users face.   

Human Face Attributes Analysis

By analyzing the facial characteristics of an individual, the face verification solution easily filters out imposters. This involves the verification of attributes such as the distance between the eyes, the shape of the lips, the width/length of the forehead, and much more.  

AI Mapping Techniques

AI mapping techniques have the ability to detect eye-cut photo attacks, 3-D masks, and numerous other facial spoofs. It involves the use of machine learning and AI models to map the end-users face and ID document photos for highly accurate verification. 

Take a look at our White Paper to learn how biometric technology is reshaping identity verification.  

Conclusion

To detect the ever-increasing facial spoof attacks, a robust verification system is required that leverages AI models. Without features such as liveness detection, 3-D depth perception, and AI mapping, fraudsters can easily infiltrate the system, wiping out millions of dollars from a company’s bottom line. Shufti’s face verification solution not only provides rapid authentication but offers an effective mechanism for biometric fraud prevention.

Related Posts

Blog, Identity & KYC, Online Marketplace

How KYC for ICOs can Make Cryptocurrency Great Again?

Give people a mode of money transaction free from banks. That was the thought behind cryptocurren...

How KYC for ICOs can Make Cryptocurrency Great Again? Explore More

Blog

Money laundering and UAE’s KYC/AML Regulatory Regime [2022 Update]

The United Arab Emirates (UAE) has become the world’s most exotic and well-reputable financial hu...

Money laundering and UAE’s KYC/AML Regulatory Regime [2022 Update] Explore More

Blog

Europol launches European Financial and Economic Crime Center (EFECC)

Financial and economic crimes are today the leading threats that are affecting millions of EU cit...

Europol launches European Financial and Economic Crime Center (EFECC) Explore More

Blog

AUSTRAC’s ML/TF Risk Assessment Report on Foreign Bank Branches [Part 3]

This blog makes the third chapter of our four-part series on AUSTRAC’s report on the Banking Sect...

AUSTRAC’s ML/TF Risk Assessment Report on Foreign Bank Branches [Part 3] Explore More

Blog

KYC Outsourcing vs. In-House Systems – What Should Businesses Opt For?

KYC requirements for financial institutions throughout the world come with a basic need for imple...

KYC Outsourcing vs. In-House Systems – What Should Businesses Opt For? Explore More

Blog, Identity & KYC

7 Ways to Protect Your Children from Identity Theft

Living in the digital world, the word “Identity theft” makes us more than a little nervous. Knowi...

7 Ways to Protect Your Children from Identity Theft Explore More

Blog, Fraud Prevention

Internet of Things: B2B IoT Segments about to hit $300 Billion by 2020

The Internet of Things is growing exponentially with respect to its usage and capabilities. A who...

Internet of Things: B2B IoT Segments about to hit $300 Billion by 2020 Explore More

Blog

Facial Recognition to Reshape the Retail Industry in 2020

The explosion of facial recognition technology in our smartphones – for instance in iPhone ...

Facial Recognition to Reshape the Retail Industry in 2020 Explore More

Blog

KYC Checks in Crypto | A Key to Secure Digital Assets

In the last thirteen years, the crypto industry has redefined the financial sector. At the same t...

KYC Checks in Crypto | A Key to Secure Digital Assets Explore More

Blog

Facial Recognition | The Principles of Responsible Use and the Legal Landscape

One of the most popular uses of AI nowadays is facial recognition. In all likelihood, it’s ...

Facial Recognition | The Principles of Responsible Use and the Legal Landscape Explore More

Blog

An Insight into AML Compliance in the Financial Sector [2022 Update]

The increasing global attention towards anti-money laundering (AML) and countering the financing ...

An Insight into AML Compliance in the Financial Sector [2022 Update] Explore More

Blog, Online Marketplace

How the Rise of ID Verification Promises Trillions of Dollars for Online Marketplace?

The affliction of cybercrimes and online frauds has reached such high proportions that the cost o...

How the Rise of ID Verification Promises Trillions of Dollars for Online Marketplace? Explore More

Blog

Post COVID-19 – What are the alternatives to fingerprint biometrics for identity verification?

The way things are headed, there is no doubt about the fact that the world will be a different pl...

Post COVID-19 – What are the alternatives to fingerprint biometrics for identity verification? Explore More

Blog

Digital Document verification – an efficacious method of ID card scanning

Businesses, banks, airports, social media platforms, e-commerce stores all need to be sure of the...

Digital Document verification – an efficacious method of ID card scanning Explore More

Blog

Initial Art Offering – Everything you need to know about it

Initial Art offering is an innovative way to support artists and their brilliant art without worr...

Initial Art Offering – Everything you need to know about it Explore More

Blog

The Role of Digital Identity in Business-Customer Relationship

Dealing with any business online have you ever wondered where this relationship would go? We all ...

The Role of Digital Identity in Business-Customer Relationship Explore More

Blog

A 2024 Overview of Identity Document Forgery

As technologies like artificial intelligence and machine learning have advanced, they have signif...

A 2024 Overview of Identity Document Forgery Explore More

Blog

Secure Your Digital Presence | Combat Transaction Fraud and Cyberthreats with IDV

Financial crimes, especially payment and transaction fraud, have seen a massive surge in recent y...

Secure Your Digital Presence | Combat Transaction Fraud and Cyberthreats with IDV Explore More

Blog, Identity & KYC

4 Ways in which KYC for STO can Revolutionise the Crypto World

The year 2019 is expected to see a significant rise in STOs and have been called the future of bl...

4 Ways in which KYC for STO can Revolutionise the Crypto World Explore More

Blog

KYC Checks in Crypto | A Key to Secure Digital Assets

In the last thirteen years, the crypto industry has redefined the financial sector. At the same t...

KYC Checks in Crypto | A Key to Secure Digital Assets Explore More

Blog

7 Things Businesses Should Know About Online Face Recognition Solutions

One might be good at identifying faces. People find it a cinch to recognise a friend’s or f...

7 Things Businesses Should Know About Online Face Recognition Solutions Explore More

Blog

5 Ways How AI Is Uprooting Recruitment Industry

Artificial Intelligence is strengthening its position in many industries and the recruitment indu...

5 Ways How AI Is Uprooting Recruitment Industry Explore More

Blog

Identity Verification entails a lot more than customer verification

Identity theft and digital fraud are on the rise. Cybersecurity is of essence for all the organis...

Identity Verification entails a lot more than customer verification Explore More

Blog

Top 13 Cybersecurity Predictions for 2020

Cybersecurity threats are ostensibly ubiquitous in this internetworking infrastructure. Internet-...

Top 13 Cybersecurity Predictions for 2020 Explore More

Blog

Identity Fraud on Social Media Platforms – How Shufti Keeps Fraudsters at Bay

With almost 70% of the world’s population interacting through social media platforms, businesses ...

Identity Fraud on Social Media Platforms – How Shufti Keeps Fraudsters at Bay Explore More

Blog

The Case Against Cryptocurrencies: Where is it Banned & What’s Causing the Crackdown?

Cryptocurrencies have long been viewed as the core of illicit activities by numerous governments ...

The Case Against Cryptocurrencies: Where is it Banned & What’s Causing the Crackdown? Explore More

Blog

Identity Verification making online dating platforms secure

The expansion of the internet and mobile devices has led to the rapid adoption of online dating. ...

Identity Verification making online dating platforms secure Explore More

Blog

AML Screening – Identifying and Eliminating the Risks of Money Laundering in Businesses

Eliminating the risks of financial crime in businesses has never been easy and has been identifie...

AML Screening – Identifying and Eliminating the Risks of Money Laundering in Businesses Explore More

Blog

Top 5 FinTech Trends to Keep an Eye on in 2023

From the lingering effects of the COVID-19 pandemic to the sudden cryptocurrency market crash, 20...

Top 5 FinTech Trends to Keep an Eye on in 2023 Explore More

Blog

Unfolding Telecom Frauds through Effective KYC Compliance

The growing adoption of smartphones has naturally spurred sharing of personal data. From providin...

Unfolding Telecom Frauds through Effective KYC Compliance Explore More

Blog

Optical Character Recognition (OCR) – Powering Shufti’s Document Verification

Trust is a key factor when it comes to doing business or getting financial services from banks. A...

Optical Character Recognition (OCR) – Powering Shufti’s Document Verification Explore More

Blog

5 Reasons to Invest in Intelligent Character Recognition Services

Businesses deal with a plethora of documents, ranging from accounting and finance to sales and ma...

5 Reasons to Invest in Intelligent Character Recognition Services Explore More

Blog

e-IDV | Combatting Fraud in a Remote World

Know Your Customer (KYC) is a method to identify and verify clients’ true identities and re...

e-IDV | Combatting Fraud in a Remote World Explore More

Blog

AUSTRAC’s ML/TF Risk Assessment 2021 – Other Domestic Banks Report [Part 2]

Australia is an important member of the Financial Action Task Force and plays a substantial role ...

AUSTRAC’s ML/TF Risk Assessment 2021 – Other Domestic Banks Report [Part 2] Explore More

Blog

Financial Institutions and Prevailing Crimes – How Shufti’s AML Screening Solution can Help

The year 2021 has been a year of two halves, the first businesses and individuals were dealing wi...

Financial Institutions and Prevailing Crimes – How Shufti’s AML Screening Solution can Help Explore More

Blog

Adverse Media Screening | Assessing and Mitigating Potential Crime Risks

In today’s digital world, where fraud prevails exponentially, risk management is crucial to fight...

Adverse Media Screening | Assessing and Mitigating Potential Crime Risks Explore More

Blog, Online Marketplace

Know Your Customer Verification for Charity Organisations

They say no good deed goes unpunished, if we were to take a look at it literally the frauds that ...

Know Your Customer Verification for Charity Organisations Explore More

Blog

AI face recognition for total automation

Face recognition is everywhere but still we’re unable to say goodbye to document, maybe because w...

AI face recognition for total automation Explore More

Blog

How ID Verification can Help you Boost your Revenue in 2019?

For years now banks have been using laid back and inconvenient methods for ID verification of cus...

How ID Verification can Help you Boost your Revenue in 2019? Explore More

Blog, Financial Crime / AML

What is PEP Compliance and Why do Financial Institutions Need it?

For Politically Exposed Persons (PEPs), an inter-governmental body established in 1989, Financial...

What is PEP Compliance and Why do Financial Institutions Need it? Explore More

Blog

July 2023 Recap: Major Compliance Events and How AML Verification Can Help

Anti-Money Laundering (AML) violations pose a substantial and concerning threat to the reliabilit...

July 2023 Recap: Major Compliance Events and How AML Verification Can Help Explore More

Blog

The Importance of KYC and AML Compliance in the APAC Region

According to recent studies, over the past three years, more than ever, sanctions have been impos...

The Importance of KYC and AML Compliance in the APAC Region Explore More

Blog

Video KYC Verification | The Hassle-Free Process of Authenticating Identities

Digital onboarding these days is getting tougher for firms working and managing their business op...

Video KYC Verification | The Hassle-Free Process of Authenticating Identities Explore More

Blog

Why KYC Solutions are becoming a norm in Cryptocurrency?

KYC Solutions provide a great opportunity for crypto exchanges and virtual currency enthusiasts t...

Why KYC Solutions are becoming a norm in Cryptocurrency? Explore More

Blog

Understanding UBOs: A Critical Component in Enhancing Security in the Financial Sector

Regulated entities must be aware of who they are interacting with. Validating the real identities...

Understanding UBOs: A Critical Component in Enhancing Security in the Financial Sector Explore More

Blog

ID Verification for Ultimate Subscription Fraud Prevention

Cellular phones were first introduced in the consumer market in 1973 when Motorolla first introdu...

ID Verification for Ultimate Subscription Fraud Prevention Explore More

Blog

The Importance of Online Address Verification in E-Commerce

The rise of digitisation has given hackers more means to surpass security systems and conduct hig...

The Importance of Online Address Verification in E-Commerce Explore More

Blog

A Basic Guide to Smurfing and the Role of AML in Combating It

Scammers employ various strategies to conceal illegally acquired funds, and one increasingly prev...

A Basic Guide to Smurfing and the Role of AML in Combating It Explore More

Blog

A Basic Guide to Know Your Customer Online (2023 Update)

In our current digital landscape, where identity theft seems rampant, protecting personal informa...

A Basic Guide to Know Your Customer Online (2023 Update) Explore More

Blog, Fraud Prevention

4 Fraud prevention tips that you must follow this Holiday Season

The holiday season is around the corner and it is the time of the year when online shopping and m...

4 Fraud prevention tips that you must follow this Holiday Season Explore More

Blog

How ID Verification Helps in Fighting Digital Scams?

ID VERIFICATION: Digital scams are common phenomena and it affects all types of businesses in eve...

How ID Verification Helps in Fighting Digital Scams? Explore More

Blog

Singapore’s Digital Payment Token and AML Regulations [2022 Updates]

Financial crimes are an ever-increasing threat to the global economic climate. As a financial hub...

Singapore’s Digital Payment Token and AML Regulations [2022 Updates] Explore More

Blog

AML Compliance in the UK’s Financial Sector – What Shufti Offers

The UK is known in the global financial paradigm for being both a financial hub and the dirty mon...

AML Compliance in the UK’s Financial Sector – What Shufti Offers Explore More

Blog

Understanding AML Sanction Lists: Key Global Regimes and their Importance

Sanction lists are expanding regularly and sanctions imposed by different authorities do not alwa...

Understanding AML Sanction Lists: Key Global Regimes and their Importance Explore More

Blog

7 Things Businesses Should Know About Online Face Recognition Solutions

One might be good at identifying faces. People find it a cinch to recognise a friend’s or f...

7 Things Businesses Should Know About Online Face Recognition Solutions Explore More

Blog

What You Need to Know About Switzerland’s Crypto AML Rules by FINMA

Switzerland is historically famous for being a global hub for gold. However, the new digital gold...

What You Need to Know About Switzerland’s Crypto AML Rules by FINMA Explore More

Blog, Identity & KYC

Identity Proofing – Prevention from Data Breaches

World economic forum states that Cyberattack is mapped as one of the top threats to global stabil...

Identity Proofing – Prevention from Data Breaches Explore More

Blog

High-Risk Transactions – How Can Enhanced Due Diligence (EDD) Help?

In today’s continuously evolving world, businesses should not only focus on the revenue they gene...

High-Risk Transactions – How Can Enhanced Due Diligence (EDD) Help? Explore More

Blog

Dirty Funds & Tax Evasion – Can the Crypto Sector Be Safeguarded?

2021 has turned out to be another eventful year for the cryptocurrency sector. In just a span of ...

Dirty Funds & Tax Evasion – Can the Crypto Sector Be Safeguarded? Explore More

Blog

5 Features of the Best Transaction Monitoring Solution

Criminals are continuously devising sophisticated strategies to launder illegally-acquired money....

5 Features of the Best Transaction Monitoring Solution Explore More

Blog

40 Surprising Facts and Statistics About Money Laundering [2021 Update]

Combatting money laundering is one of the top-tier challenges when it comes to the regulatory reg...

40 Surprising Facts and Statistics About Money Laundering [2021 Update] Explore More

Blog, Identity & KYC

4 Ways KYC Banking Regulations are Shaping the Future

Know Your Customer (KYC) regulations are vital for the banking system. Money laundering, depositi...

4 Ways KYC Banking Regulations are Shaping the Future Explore More

Blog, Reg Tech

Shufti GDPR Review 2018: How we protected our clients from regulatory fines?

Shufti stands out in KYC industry not only because of its highly customizable and global iden...

Shufti GDPR Review 2018: How we protected our clients from regulatory fines? Explore More

Blog

Corporate Transparency Act – The Road to Better AML Compliance

According to the latest reports, the United States ranked number 1 for not complying with the ant...

Corporate Transparency Act – The Road to Better AML Compliance Explore More

Anti Money Laundering, Blog, Reg Tech

RegTech facilitates effortless AML Compliance

  The latest report by Research and Markets states that RegTech industry is expected to grow...

RegTech facilitates effortless AML Compliance Explore More

Blog

Identity Verification making online dating platforms secure

The expansion of the internet and mobile devices has led to the rapid adoption of online dating. ...

Identity Verification making online dating platforms secure Explore More

Blog

Know Your Player – Preventing Identity Fraud in Sports Events

The ongoing trend of globalizing sports activities since the last few decades has resulted in a l...

Know Your Player – Preventing Identity Fraud in Sports Events Explore More

Blog

Crypto KYC: A Growing Need for Industry Regulation

The recent development of cryptocurrencies has resulted in a new era of financial transactions th...

Crypto KYC:  A Growing Need for Industry Regulation Explore More

Blog

4 Ways How Technology Can Simplify KYC and AML Workflow Management

While the terms AML and KYC are used interchangeably, there is a huge difference between the two....

4 Ways How Technology Can Simplify KYC and AML Workflow Management Explore More

Blog

e-IDV | Electronic Verification Checks For Ultimate Fraud Prevention

The first paper-based photo identity document was in May 1876, developed by William Notman for th...

e-IDV | Electronic Verification Checks For Ultimate Fraud Prevention Explore More

Blog

KYC Checklist: A Comprehensive Guide for Businesses and Financial Institutions

In the ever-evolving landscape of finance, having a solid defence against financial crime is cruc...

KYC Checklist: A Comprehensive Guide for Businesses and Financial Institutions Explore More

Blog

The Most Common Cryptocurrency Scams and the Role of e-IDV

Cybercrimes and scams are rampant across the digital space, and cryptocurrency is no different. W...

The Most Common Cryptocurrency Scams and the Role of e-IDV Explore More

Take the next steps to better security.

Contact us

Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

Contact us

Request demo

Get free access to our platform and try our products today.

Get started