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FRAUD ANALYSTS
Stay one step ahead of every fraud attack
Shufti gives fraud teams the detection tools, behavioural signals, and real-time intelligence to stop deepfakes, synthetic identities, and account takeovers, before they get through.
Everything you need to detect
The fraud challenges Shufti solves
Fraud has outpaced your detection tools
Deepfakes, synthetic identities, and injection attacks bypass the tools most fraud teams still rely on. They were not built for what fraud looks like today. Shufti layers liveness detection, device fingerprinting, and behavioural biometrics into a single detection stack that helps fraud risk analysts and fraud specialists catch what point solutions miss.
By the time fraud is confirmed, the damage is done
Most detection is reactive. The alert fires after the transaction clears or the account is drained. Fraud teams are always one step behind. Shufti scores risk continuously across the full user lifecycle, helping fraud investigators identify suspicious behaviour before losses escalate.
Your fraud and compliance teams work in separate silos
Different tools, different data, different alert queues. Fraudsters exploit exactly that gap. The same customer appears in two systems with no connection between them. Shufti connects identity verification, fraud detection, and AML screening in one case queue with a shared evidence trail, giving fraud examiners a more complete view of risk.
FRAUD DETECTION ACROSS THE LIFECYCLE
Shufti detects fraud at every step
User Verification
Onboard and authenticate legitimate users in seconds
Business Onboarding
Perform global KYB and due diligence with confidence
Authentication
Detect and block fraud at every touchpoint
monitoring & Compliance
Proactively manage risk and maintain regulatory compliance
User Verification
Onboard and authenticate legitimate users in seconds.
Face Verification
Confirm user identity and prevent spoofing with advanced 3D liveness detection and face verification.
Address Verification
Instantly confirm a user's address from utility bills, bank statements, and other documents against global database.
Document Verification
Instantly verify government-issued identity documents from over 230 countries and territories.
Age Verification
Reliably verify user age to meet regulatory requirements and protect your platform.
VideoIdent
Conduct real-time, agent-led identity verification through live video interviews for high-assurance KYC.
Fast ID
Achieve near-instant identity verification for low-risk users using minimal data points.
eIDV
Confirm user details against trusted government and financial data sources for added confidence.
NFC Verification
Read the secure chip in a passport with a simple phone tap for the highest identity assurance.
Consent Verification
Capture clear proof that your users agree to be verified, building trust and ensuring compliance.
Business Onboarding
Perform global KYB and due diligence with confidence
Business Verification
Automate the verification of business entities by checking data from global corporate registries.
Due Diligence
Streamline your enhanced due diligence process with customizable risk assessment and data collection.
Investor Verification
Securely verify the identity and accreditation status of investors for your platform.
E-Signature
Finalise agreements and sign up new users with secure, legally binding e-signatures.
Authentication
Detect and block fraud at every touchpoint.
Behavioural Biometrics
Silently confirm it’s your user based on their unique interaction patterns.
Device Intelligence
Identify devices in real-time by analysing unique attributes to block fraud.
Multi-Factor Authentication
Add a critical layer of security to user logins and high-risk actions.
monitoring & Compliance
Proactively manage risk and maintain regulatory compliance with continuous user and transaction monitoring.
AML Screening
Screen users and businesses against global sanctions, PEPs, and adverse media watchlists in real-time.
User Risk Assessment
Generate dynamic risk scores for every user based on their profile, behavior, and transaction history.
Transaction Screening
Monitor financial transactions in real-time to detect and block illicit or fraudulent activity.
BUILT FOR FRAUD TEAMS
Three things every fraud team needs to stay ahead
Know exactly what is getting through your stack
Most fraud teams only find detection gaps after a loss event. Shufti's Fraud Blind Spot Audit maps your current verification and monitoring stack against the fraud types active in your markets, and identifies exactly what your tools are not catching before fraudsters find it first.
See the Full Coverage MapDetection that covers every market you operate in
Fraud patterns differ by region. A document fraud technique common in West Africa looks different from one used in Southeast Asia. Shufti's detection models are trained on local fraud signals across 240+ markets, not just global averages that miss regional attack patterns.
Request a Blind Spot AuditSee how your current detection compares
Shufti's Vendor Comparison Tool lets you benchmark your current fraud detection stack against Shufti using your own data. Compare false positive rates, detection accuracy, and investigation time side by side, before making any decision to switch.
Run the ComparisonEvery tool your fraud team needs in one place
Age Assurance
Prevent and catch age fraud at sign-up
Identity Verification
Biometric,document checks with deepfake detection built in
KYC
Flag suspicious applicants before they become active customers
KYB
Verify businesses and beneficial owners, including shell company detection
KYI
Verify investors and source of funds before capital is committed
Workforce IAM
Stop insider fraud before it starts with employee identity checks
Candidate Verification
Screen candidates for identity fraud before they are hired
COMPLIANCE ACROSS INDUSTRIES
Built for regulated industries where gaps are not an option
Trusted Sellers, Repeat Fraud Blocked
Verify the seller is real at onboarding, then prevent re-joins with duplicate detection and optional 1:N matching across the marketplace.
What fraud teams ask us most
What types of fraud does Shufti detect?
Shufti detects deepfake attacks, synthetic identity fraud, document forgery, injection attacks, account takeovers, multi-accounting, and bot-driven onboarding. Detection runs at registration, authentication, verification, and throughout the ongoing customer lifecycle, not just at sign-up.
How does Shufti detect deepfakes and injection attacks?
Shufti combines passive liveness detection, active challenge-response checks, and frame-level analysis to identify synthetic media. Injection attacks, where fraudsters bypass the camera entirely by feeding pre-recorded video into the stream, are caught by device signal analysis and secure capture technology that verifies the input source before processing begins.
How does Shufti reduce false positives without missing real fraud?
Shufti uses AI to score risk across multiple signals simultaneously: document authenticity, biometric match, device fingerprint, behavioural patterns, and AML screening. This layered approach reduces noise without lowering the sensitivity on genuine fraud indicators.
Does Shufti connect fraud detection with AML compliance?
Yes. Fraud signals and AML flags land in the same case queue with a shared evidence trail. Fraud analysts and compliance teams work from the same data, with no separate systems and no gaps between them that fraudsters can exploit.
How does ongoing monitoring work after onboarding?
Shufti monitors every enrolled customer continuously, screening against live AML databases, flagging unusual behavioural patterns, and triggering re-verification when a customer's risk profile changes. Alerts fire before damage is done, not after a transaction clears.
How quickly can our fraud team get up and running?
Most clients are live within 48 hours. Shufti provides a dedicated implementation engineer for enterprise onboarding and sandbox access on the day of signup. The fraud analytics dashboard and case management queue are available from day one with no additional setup required.
Is Your Compliance Programme Ready For The Next Audit?
Book a call with a Shufti compliance specialist. They will review your current setup, identify any gaps in your coverage or documentation, and show you exactly what needs to change before a regulator does.