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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.

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Why it matters now

Fraud Detection Platform Built Around Real-Time Risk Signals

70%
lift in fraud detection
57%
fewer False rejection
Trusted by 2,000+ Clients Worldwide
cashew gemone HERO Gaming Bitget IronFX PENN National Rakuten Witzeal Noteris banxy

CALIBRATED RISK ENGINE

How Raw signals become defensible risk decisions

STEP 01

N fraud step 01 1

Capture

Raw signals collected passively across all four defense layers during standard verification. No SDK. No added latency. No user friction.

STEP 02

N fraud step 02 1

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.

STEP 03

N fraud step 03 1

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.

STEP 04

N fraud step 04 1

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.

Book a Demo
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
RESTful API integration flow illustration

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
Lightweight SDK verification flow illustration

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.
Explore More
KYC Journey Builder drag-and-drop interface illustration

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.
Contact Sales
On-Premise Deployment architecture illustration

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. Shufti verifies identity across document, biometric, and device layers before they go live.

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, compliant 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

Questions From Fraud and Risk Teams

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.

Your Go-To for KYC/AML & Fraud

Resources

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Cover of Duplicate Account Detection with Fast ID: Case Study

18 September, 2025

Duplicate Account Detection with Fast ID: Case Study

How one operator found duplicate accounts already sitting inside its own user base using Fast ID, and what reusable identity then changed for their repeat sign-ups.

Case Study

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Cover of Deepfake Identity Fraud Index Report 2026

22 June, 2026

Deepfake Identity Fraud Index Report 2026

Shufti's index projects a 495% surge in deepfake-powered identity fraud in 2026, drawn from real fraud attempt data and the four AI attack types now landing daily.

Report

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Cover of Identity Fraud Report 2026

21 August, 2026

Identity Fraud Report 2026

Identity fraud hit 22.49% of crypto verifications in H1 2026. Shufti's report breaks down AI document fraud and linked fraud networks across 11 named sectors of risk.

Report

Read More