FRAUD HUB
Stop Coordinated Fraud Before It Gets Approved
Fraud Hub delivers multi-layered fraud detection by correlating raw signals across injection attacks, device intelligence, document forensics, and biometrics, before compression removes critical forensic context. Embedded directly into the verification pipeline with no additional SDKs or API calls.
Fraud Got Smarter. Most Stacks Didn't
Every Verification Step Connected to the Bigger Risk Picture
Injection Attack Detection
Fraudsters inject pre-recorded or synthetic video through virtual cameras. Shufti detects virtual cameras, emulators, and deepfake streams before they enter the pipeline.
Injected feeds reach biometric checks unscreened in most stacks. Shufti validates the camera source is real before any biometric scan begins.
If a fake feed gets through, every layer after it processes fraudulent input. Shufti blocks at capture so no compromised data reaches document, device, or biometric analysis
Device & Network Risk Intelligence
Fraudsters use device emulators, residential proxies, and spoofed browsers to look legitimate. Shufti analyses device, browser, IP, network type, and geolocation signals in real time.
A datacenter IP or mismatched timezone means nothing in isolation. Shufti correlates session-level signals together to spot access patterns that individual checks miss.
Flagging every VPN or unusual device punishes real users. Shufti scores network risk contextually , a VPN with clean signals everywhere else stays low risk.
Document Forensics
Professionally printed PVC cards and high-quality edits look authentic to standard checks. Shufti examines metadata, security features, and image-level patterns, not just how the document looks.
Fraudsters photograph screens or scan printed copies to bypass capture checks. Shufti detects moiré patterns, compression artifacts, and recapture signatures at the pixel level.
AI-generated IDs are improving fast. Shufti checks how the document was captured and presented, not just what's on it closing the gap synthetic generators exploit.
Biometric & Liveness Fraud Defense
AI-generated faces now clear single-frame liveness checks. Shufti combines active and passive liveness with biometric matching to verify the real person is present.
Fraudsters record genuine users and replay the video later. Shufti detects replay signatures, screen edges, and temporal inconsistencies that separate live presence from recorded footage.
3D masks and presentation attacks adapt to beat static defenses. Shufti runs multi-layered presentation attack detection aligned to iBeta level 3 certification standards.
CALIBRATED RISK ENGINE
How Raw signals become defensible risk decisions
01
STEP 01
Capture
Raw signals collected passively across all four defense layers during standard verification. No SDK. No added latency. No user friction.
02
STEP 02
Correlate
Every signal from every layer is analysed together , not one by one. A session that passes each individual check can still fail when signals are read in combination.
03
STEP 03
Analyse
The ML engine reads each signal in context. The same red flag means something different depending on what else is happening in the session.
04
STEP 04
Score
One number between 0 and 1. A score of 0.7 means 70% fraud likelihood. Every score breaks down into which signals drove it ,a full audit trail on every session.
Seamless Integrations, Powerful Results
Build fully customizable verification flows with seamless backend integration.
- Gain full control by customising verification flows end-to-end.
- Integrate seamlessly with your backend for quick implementation.
- Design flexible verification journeys tailored to your users.
Launch a native verification experience inside your iOS or Android app within minutes.
- Launch native verification within minutes on iOS or Android.
- Use ready-made UI with camera, capture, and real-time feedback.
- Customise flows to fit seamlessly into your mobile app.
With KYC Journey Builder, design personalised verification journeys without writing a single line of code.
- Customise your journey effortlessly with drag-and-drop functionality.
- Instantly preview how your verification flow looks for your users.
- Easily connect with Hosted Verification for a consistent, branded experience.
Run Shufti within your own infrastructure for maximum data control and privacy.
- Keep all sensitive information in-house to meet strict governance and residency requirements.
- Maintain full data sovereignty with secure, isolated processing.
- Deploy in highly regulated sectors without compromising compliance.
- Spin up Shufti Identity Verification through your AWS contract. No procurement cycle. Set up via AWS Marketplace
- Run Blind Spot Audit free on AWS Marketplace. Plug-and-play. No PII leaves your cloud. Run the Blind Spot Audit
- On-premise, hybrid, and regulated-market builds. Architect-led scoping for data residency, SLAs, and compliance coverage. Request a demo
BUILT FOR YOUR INDUSTRY
Fraud Looks Different in Every Vertical. So Does the Defense
Fake Sellers Before the First Listing
Fraudulent vendor accounts damage buyer trust and platform reputation. Fraud Hub verifies identity across document, biometric, and device layers before they go live, catching cycled identities and synthetic accounts at signup.
Don't just take our word for it, hear from our customers
The Confidence Our Clients Share
The future of digital identity is defined by trust, interoperability, and regulatory alignment, so our partnership with Shufti reinforces DevCode Identity's commitment to supporting our global customers with the most secure, best-in-class, complaints identity verification solutions available today.
Combining our Conversion Driven Compliance Orchestration Platform with Shufti's global KYC and IDV capabilities allows our customers not only to navigate complex regulatory demands but also to maintain a seamless customer onboarding experience with the highest achievable conversion rates.
Shufti gives us verification journeys we can trust across every market we serve. The ability to route players through passive database checks, eID authentication, and full biometric liveness — all behind one API — has reshaped how we think about onboarding compliance.
Their team acts like an extension of ours. When regulators added new requirements across two European markets, Shufti’s journey builder let us adapt in days, not months.
FXBO customers demand speed without compromising AML rigour. Shufti’s eIDV fits exactly there — high-assurance verification for large deposits, invisible background checks for everything else, and one compliance trail across the board.
Integration took a single sprint. The SDK handled the full journey, so our product team stayed focused on trading features instead of building KYC screens.
As a regulated European payments platform, we need identity verification that meets eIDAS 2.0 and AMLD6 without multi-vendor stitching. Shufti delivers both — native eID authentication for high-assurance markets and docless database checks where eIDs don’t reach.
One contract, one audit log. That changes the compliance conversation entirely.
Frequently Asked Questions
What is multi signal correlation fraud?
Attacks where each individual signal document, face, device, network looks borderline acceptable, but the combination reveals coordinated fraud. Fraud Hub correlates all four layers before any signal is compressed, catching what isolated checks miss.
Does Fraud Hub require additional integration?
No. Signal collection runs passively during standard Shufti verification; no separate SDK, no extra API calls, no changes to the user-facing flow. Activation is a configuration change, not an implementation project.
What is the difference between injection detection and liveness detection?
Liveness confirms the face in the video feed is live and present. Injection detection confirms the feed itself has not been replaced by a pre-recorded or synthetic stream. They address different attack vectors and both are required to detect modern fraud.
How does the risk score support EU AI Act compliance?
Every score decomposes into contributing domain weights showing exactly which signals drove the result at what weighting. This produces the signal level audit trail EU AI Act Article 13 and PSD3 require on every session, not retrospectively.
What fraud vectors does Fraud Hub cover?
Injection attacks, device and network anomalies, document presentation attacks, and biometric fraud across Any government issued document in 240+ regions and territories.
Bring Fraud Hub into your live flow
Fraud Hub activates with a configuration change inside Shufti's existing verification pipeline.
