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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 Hub case review — multi-layer risk signals showing injection attack, device intelligence, document forensics, and biometric liveness correlated in one verification session
WHY IT MATTERS NOW

Fraud Got Smarter. Most Stacks Didn't

70%
lift in fraud detection
57%
fewer false rejections
Trusted By 2000+ Clients Worldwide
cashew gemone HERO Gaming Bitget IronFX PENN National Rakuten Witzeal Noteris banxy

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.

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Built for Compliance: Go live in minutes with our flexible API and lightweight SDKs

Single API, Seamless Integration

Build fully customisable 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.
Explore API Docs
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Launch a native verification experience in your mobile 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.
Explore SDKs Docs
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Run Shufti within your own identical-capability infrastructure for maximum data control and privacy.

  • Keep all sensitive information in-house to meet strict governance and data residency requirements.
  • Keep sensitive information fully private and secure in-house.
  • Deploy in highly regulated sectors without compromising compliance.
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Quickly launch identity verification through a secure, customisable web link, no code required. Learn more.

  • Start verifying users instantly with a no-code setup.
  • Deliver a consistent identity experience via a link or embedded iframe.
  • Deploy quickly via a secure link or embedded iframe.
Explore API Docs
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With KYC Journey Builder, create personalised verification journeys without writing a single line of code.

  • Customise your journey effortlessly with drag-and-drop functionality.
  • Instantly see how your verification flow looks for your users.
  • Easily connect with Hosted Verification for a consistent, branded experience.
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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.

Mark Knighton
Chief Global Development Officer - Global Alliances, DevCode

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.