Fraud Analyst

40%

Businesses suffer from referral fraud

90%

Merchants report abuse

10%

Year on year budget wasted on fraud

The battles faced by fraud analysts daily

With the rise of artificial intelligence, fraud is no longer monopolized by a few bad actors; it is easily accessible by all. Fraudsters are creating synthetic IDs, deepfakes and exploiting information to dodge the systems and tank their ROI. No wonder, fraud analysts are having a hard time catch fraud.

Drowning in false positives

40% of fraud alerts are false positives. That means hours wasted on noise while real fraud slips through. This often happens when the system is too rigid and only created to fit a one-size-fits-all approach.

Catching fraud that evolves fast

Today it’s account takeovers. Tomorrow it’s mule accounts. Next week, synthetic IDs. Fraud never looks the same twice. Legacy fraud analysis tools lag behind and analysts end up playing catch-up.

Stopping fraud before it escalates

Every account signup could be a synthetic identity. Every transaction could hide a stolen card. For analysts, the pressure is constant and the stakes are enormous.

How Shufti helps fraud analysts win every battle?

With coverage in 240+ countries and territories, Shufti equips fraud analysts with context-rich fraud signals, not just raw alerts. Whether you’re defending a bank in London or a marketplace in Singapore, you see fraud before it sees you. Shufti combines IP and behavioral biometrics with device intelligence to catch any fraud in seconds.

Real-time risk scoring according to risk-appetite of businesses.

Shufti does not believe in a one-size-fits all approach. It prioritize cases with instant, AI-driven scores that separate suspicious from safe, while keeping cultural nuances intact.

Highlight high-risk profiles automatically.
Approve genuine customers without delay.

360 degree fraud detection so no fraud types are missed

Spot new and emerging fraud rings as they form. Shufti is the only IDV vendor in the world known for detecting fraud patterns early on to stop companies from incurring big damage.

Detect unusual behaviors before they cause loss.
Reduce reliance on manual pattern hunting.

Device & behavior intelligence to identify identity holistically

Go beyond static IDs to understand how users behave. By incorporating device and behavioral intelligence, Shufti ensures holistic identity checks for all your users.

Device fingerprinting links multiple fraudulent accounts.
Behavioral analytics spot bots, scripts, or abnormal use.

Frictionless workflows so you don’t have to spend time on manual checks

Fraud defense shouldn’t punish real customers. However, this often happens with off the shelf fraud detection solutions made only to detect fraud and not to assist customers. Shufti brings the balance back to identity verification.

Smooth verification keeps user journeys intact.
Silent fraud checks work in the background.

Collaborative dashboards powered by Shufti’s journey builder

Analysts work best with shared clarity. But more importantly, they want systems that they can customize according to the needs of the business they are working for. Shufti’s journey builder does that and more.

Unified dashboards reduce siloed investigations.
Case management tools streamline teamwork.

Learn how Shufti helps fraud analyst catch fraud through its fully-customizable and FRR ready Journey builder

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A day with Shufti in your toolkit

Morning: Crisp fraud alerts appear that are easy to analyze

You start your shift with clarity. Instead of hundreds of vague alerts, your dashboard presents a clean, prioritized queue. Each case is ranked by real-time risk scoring, no clutter, no wasted hours.

Afternoon: Suspicious transactions picked on instantly

A suspicious transaction comes through: on the surface, it looks like any other. But Shufti connects the dots. This device has been linked to 14 prior fraud attempts across different accounts. Instantly, the system flags the risk, and you block the transaction before it drains money from your platform.

Evening: Fraud networks are detected before damage

As trading activity spikes overseas, Shufti’s AI identifies a sudden pattern of coordinated signups tied to a new fraud ring. Instead of waking up to tomorrow’s losses, you get an instant alert tonight. The system provides device fingerprints, behavioral data, and geolocation signals.

Instead of drowning in alerts, you’re making decisive, high-impact calls all day. The fraudsters stay reactive, while you stay one step ahead. This isn’t a dream, it’s fraud analysis redefined with Shufti by your side.

Get the complete fraud detection framework in one tool

Fraud prevention gets complicated when you’re juggling multiple tools that don’t talk to each other. Shufti gives fraud analysts a single, customizable platform to detect, verify, and monitor users in real time, helping them spot anomalies faster, cut false positives, and stop fraud before it starts.

Bonus Abuse

Shufti identifies repeat or fake identities trying to exploit promotional offers, ensuring every bonus goes to a genuine user. By detecting behavioral patterns early, it keeps loyalty programs honest and growth authentic.

Impersonation Fraud

Fraudsters can mimic appearances, but not authenticity. Shufti validates identities with multi-layered checks that confirm who’s truly behind the screen.

Multi-Account Fraud

Our AI-driven verification detects linked or duplicate accounts created to game systems. With advanced pattern recognition, Shufti ensures one verified identity equals one legitimate account.

Phishing Attacks

Even when credentials are stolen, Shufti blocks unauthorized access with identity re-verification at critical touchpoints. It ensures only the real user can act, every single time.

Account Takeover (ATO)

Shufti safeguards user accounts through continuous authentication and biometric checks that flag suspicious behavior instantly. It stops intrusions before they happen, protecting both customers and credibility.

Referral Fraud

By authenticating users and tracking unique identifiers, Shufti prevents fraudulent referrals and incentive abuse. Real users get rewarded — fake ones don’t make it past verification.

Deepfake Fraud

AI-powered liveness detection and face-mapping expose manipulated visuals in real time. Shufti’s technology sees beyond pixels, verifying only genuine human presence.

AML Fraud

Shufti’s global watchlist screening and transaction monitoring detect hidden risks before they escalate. It keeps your business compliant and your reputation untouchable.

Explore Shufti’s complete KYC tool

A toolkit built for every industry

Shufti equips Fraud Analysts with advanced fraud management tools to detect, prevent, and predict fraud in real time. From deepfake detection to behavioral analytics, our platform turns complex signals into clear insights helping you stop threats faster, stay compliant, and keep genuine users moving smoothly.

Crypto

Meet global KYC/AML regulations while preventing fraud and enabling faster user onboarding in decentralized environments

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Banking

Ensure compliance with strict financial regulations and protect user accounts with multi-layer identity checks.

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Forex

Reduce risk and accelerate account creation with fast, compliant verification for traders worldwide.

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Social media

Prevent fake accounts, bots, and abuse by verifying real users at sign-up and during sensitive interactions.

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Ecommerce

Secure transactions and reduce chargebacks by verifying buyers and sellers in real time.

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Hardware

Secure transactions and reduce chargebacks by verifying buyers and sellers in real time.

Gig economy

Verify both workers and customers quickly to ensure trust and safety on-demand platforms.

iGaming

Comply with age restrictions, anti-fraud regulations, and regional laws while delivering a smooth gaming experience.

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The 1% that matters in fraud prevention

Most vendors boast “99% fraud prevention”, but the real danger hides in the 1% they overlook. In this whitepaper, follow the story of Jack, a seasoned fraudster who thrives in those blind spots. Discover why it’s time for companies to move beyond surface-level checks and adopt solutions that truly understand the nuance in every case.

Download the whitepaper

Frequently Asked Questions

What are the main responsibilities of a Fraud Analyst in financial compliance?

Fraud Analysts monitor transactions, investigate suspicious activity, and ensure regulatory compliance across financial operations. Their goal is to protect revenue, reduce risk exposure, and maintain trust by identifying fraud patterns before they escalate.

What types of fraud can Shufti help detect and prevent?

Shufti detects and prevents identity theft, account takeovers, multi-account abuse, money laundering, and payment fraud. Its AI-driven verification and behavioral analysis also block emerging threats like deepfakes and synthetic identities.

How does Shufti’s fraud prevention technology work?

Shufti uses AI, machine learning, and biometric verification to detect anomalies in real time. It cross-references identities against global databases and behavioral signals, ensuring only legitimate users gain access.

How can Fraud Analysts reduce false positives and investigation time with Shufti?

With adaptive risk scoring and intelligent decisioning, Shufti filters out false positives automatically. Fraud Analysts get prioritized alerts and actionable insights, cutting investigation time and improving accuracy.

Can Shufti integrate with existing fraud management systems?

Yes. Shufti integrates seamlessly via APIs and SDKs into existing fraud, KYC, or risk platforms. It complements current systems with deeper insights and automation without disrupting established workflows.

How does Shufti support compliance with AML and KYC regulations?

Shufti continuously screens users against global watchlists, sanctions, and PEP databases. It ensures full AML and KYC compliance while maintaining audit-ready reporting and documentation trails.

What kind of alerts and reporting tools does Shufti provide?

Fraud Analysts receive customizable alerts based on risk levels and activity types. Real-time dashboards and detailed reports provide visibility into patterns, outcomes, and compliance metrics.

How does AI help Fraud Analysts identify new and evolving fraud trends?

AI models learn from every verification, spotting subtle behavioral shifts and new fraud tactics. This continuous learning helps Fraud Analysts anticipate risks before they spread.

Can Shufti’s system adapt to changing fraud patterns?

Absolutely. Shufti’s adaptive algorithms evolve with real-time data, regional behaviors, and emerging fraud methods, ensuring your defenses stay one step ahead of criminals.

How does automated fraud detection improve customer experience?

Automation enables instant verification and fewer manual reviews, leading to faster approvals and smoother onboarding. Customers enjoy a frictionless experience while your business stays secure.

Take the next steps to better security.