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 Detection Platform Built Around Real-Time Risk Signals
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.
We’re proud to continue our partnership with Shufti as we expand into new jurisdictions.
Shufti’s verification technology not only strengthens our compliance framework but also ensures our players enjoy a smooth, secure onboarding experience.
We ain to offer our clients and their traders the very best tools with which to do their jobs, we’re excited to be able to work with Shufti.
They’re a leading company, and we’re looking forward to offering their solutions to our clients through our CRM.
The relationship with Shufti was born out of frustration with an existing provider, so we started our discussion with Shufti.
The reponse time was excellent, from the start of speaking to sales to getting up and running with the demo.
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.
