AI-Powered Fraud Prevention Solution

Unmasking fraudsters wherever they are

Synthetic Identity Fraud

Impersonation fraud

Account Takeover

Identity Theft

Document fraud

Biometric Spoofing

Payment Fraud

Duplicate Account Fraud

Age misrepresentation

Fraud Networks

Synthetic Identity Fraud

Impersonation fraud

Account Takeover

Identity Theft

Document fraud

Biometric Spoofing

Payment Fraud

Duplicate Account Fraud

Age misrepresentation

Fraud Networks

Fraud prevention so your ROI is never tanked

The banking sector is heavily regulated and penalized by local and international bodies. A single slip up can hence cost millions and huge reputational losses. Here is how a banking-native IDV vendor like Shufti can help.

Multi-accounting Fraud Prevention

Managing multi-accounting is tough because fraudsters use VPNs, emulators, and synthetic IDs to appear unique. It’s a hidden threat that multiplies quietly.

Shufti detects duplicate profiles through biometric matching and device fingerprinting.
Tracks behavioral patterns across sessions to link related accounts.
Uses AI-driven clustering to identify coordinated activity within seconds.

Explore full solution

Account Takeover Prevention

Account takeovers often go undetected until users face losses. Stolen credentials, phishing, and deepfake attempts make them hard to trace.

Shufti applies continuous biometric authentication and behavioral analytics.
Detects unusual logins, device switches, or location jumps in real time.
Instantly locks compromised sessions and triggers adaptive verification.

Bonus Abuse Prevention

Fraudsters create multiple accounts to exploit referral bonuses, cashback, or promotional offers, draining revenue unnoticed.

Shufti identifies repeated or linked identities across accounts using facial and document verification.
Tracks device and network signatures to detect bonus farming attempts.
Flags irregular behavioral patterns tied to reward-based manipulation.

Explore full solution

Fraud never sleeps, but it does repeat itself.
Shufti learns from every move and blocks the next one before it happens.

Explore Shufti's IDV services

Payment Fraud Prevention

Payment fraud or chargeback fraud thrives on stolen credentials, fake cards, and transaction laundering that slip through legacy systems. The damage escalates fast.

Shufti validates identities and payment sources in real time using AML checks.
Detects anomalies in device, geolocation, and transaction history instantly.
Highlights suspicious transactions while maintaining frictionless customer experience.

Explore full solution

Fraud Networks Prevention

Fraud networks grow when individual frauds link up, sharing data and tactics to bypass systems. Detecting these webs requires intelligence and scale.

Shufti correlates activity patterns across users, devices, and geographies.
Leverages AI-based graph analysis to uncover hidden connections.
Blocks coordinated attacks through shared intelligence and continuous monitoring.

Anti-Money Laundering

Money laundering is one of the hardest frauds to detect because illicit actors disguise transactions through layers of accounts, currencies, and fake entities, all designed to look legitimate.

Shufti conducts real-time AML screening against 3500+ global watchlists and sanctions databases.
Monitors transaction behavior over time to identify suspicious movement patterns and fund layering.
Uses AI-driven risk scoring and continuous KYC/KYB verification to detect and block laundering networks before they escalate.

Explore full solution

Synthetic Identity Fraud Prevention

Unlike traditional fraud, synthetic profiles build account histories, mimic normal customer behavior, and often remain undetected until they execute high-impact transactions. Their gradual, low-noise activity makes them exceptionally difficult for legacy verification systems to flag.

Shufti verifies identity elements in real time using global data sources to detect mismatched or fabricated personal information.
Analyzes digital footprints and identity behavior patterns to identify unusual activity that signals synthetic profile formation.
Uses AI-driven risk scoring and continuous monitoring to flag identities that evolve suspiciously over time before losses occur.

Deepfake Fraud Prevention

Deepfake fraud undermines trust in digital verification by enabling hyper-realistic impersonation that slips past basic security checks. It forces organizations to rethink how they validate identity in remote environments.

Shufti detects AI-generated faces, manipulated media using advanced deepfake-detection models.
Monitors verification attempts for signs of digital tampering, such as inconsistent facial patterns, unnatural movements, or distorted metadata.
Uses multi-layered biometric checks and liveness detection to block deepfake-based impersonation attempts before they cause financial damage.

The smartest frauds blend in.
Shufti combines intelligence, behavior, and biometrics to make sure they never stay hidden for long.

Global Trust with Shufti

Liveness detection
Email risk assessment
Face-ID match
IP intelligence
Transaction screening
Fraud network detection

How 56 fraud types are stopped by Shufti

Multi-factor authentication
Phone risk assessment
Presentation attack detection
Sim swapping detection
Geolocation detection
Injection attack detection
Deepfake detection
Behavioural biometrics
Device intelligence

Where tECHNOLOGY and trust intersect.

Awards

Fastest growing KYC solutions provider by Global Brands Magazine

Top KYC solution provider 2023 by GRC provider

Best use of technology in IDV by Global Brands Magazine

IDV Innovator 2025 by Brit Fintech Awards

Best Client Onboarding Solution in MENA by Ultimate Fintech

Excellence in Identity Verification Solutions by Global Brands Magazine

Best Regtech Reporting Solution in MENA by Ultimate Fintech

Top Performer Identity Verification Software by Top Performers

One unchecked fraud can multiply fast.
End the chain before it begins

A single fraud undetected can ruin months of progress. With Shufti, every verification becomes a barrier, precise, intelligent, and proactive, stopping fraud not after it strikes, but before it ever has the chance to begin.

Stop fraud before it starts

From the very first signup, Shufti verifies identities through biometric checks, document authentication, and global database screening, ensuring every user is legitimate before access begins.

Detect anomalies during login

During logins, Shufti continuously analyzes behavioral patterns, device fingerprints, and geolocation data to flag unusual activity and stop account takeovers instantly.

Guarding even after logout

Even after users log off, Shufti monitors session history, detects suspicious patterns, and links fraudulent behavior across accounts to prevent repeat attacks and networked fraud.

learn more

The 1% that matters in fraud prevention

Most vendors boast “99% fraud prevention”, but the real danger hides in the 1% they overlook. In this whitepaper, follow the story of Jack, a seasoned fraudster who thrives in those blind spots. Discover why it’s time for companies to move beyond surface-level checks and adopt solutions that truly understand the nuance in every case.

Download the solution brief

Frequently Asked Questions

What is fraud prevention, and why is it critical for businesses?

Fraud prevention is essential for protecting a business from financial loss, reputational damage, and regulatory penalties. It involves identifying and mitigating fraudulent activities, ensuring safe transactions for both businesses and customers.

How does Shufti assist businesses in preventing fraud?

Shufti offers comprehensive fraud prevention through AI-powered identity and document verification, real-time fraud detection, and continuous monitoring to safeguard businesses from various types of fraud.

What types of fraud can shufti’s tools detect?

Shufti’s platform detects a wide range of fraud types, including identity theft, account takeovers, document fraud, synthetic identities, money laundering, and chargebacks.

Does shufti provide real-time fraud detection?

Yes, shufti delivers real-time fraud detection with AI-driven technology, enabling businesses to instantly spot fraudulent activities and respond swiftly to minimize risks.

Can Shufti’s fraud prevention solution be integrated into existing systems?

Shufti seamlessly integrates with existing business systems through APIs, SDKs, and third-party integrations, ensuring enhanced fraud prevention without disrupting operations.

How does Shufti help businesses comply with regulatory standards?

Shufti ensures compliance with global regulations such as GDPR, AML, KYC, and CFT, helping businesses avoid legal risks and maintain secure operations.

Can Shufti assist with ongoing fraud monitoring?

Yes, Shufti offers continuous fraud monitoring, keeping businesses protected by updating real-time risk assessments and fraud detection capabilities.

Got 20 seconds? That’s all it takes to make a decision that will change your life

Tell us a bit about your business and we’ll show you how to verify 100% identities, reduce fraud, and stay compliant in 240+ countries and jurisdictions- all through tech designed and tailored specifically for your business.

Let’s Tailor Your Journey

Which products would you like to check out?

Identity Verification

Age Verification

KYB / Business Verification

AML Screening

Fraud Prevention

KYC Verification

Other

What is your expected yearly verification volume?

1 to 1,000

1,001 to 5,000

5,001 to 20,000

20,001 to 50,000

50,001 to 100,000

100,001 to 1,000,000

1,000,000+

Valid Invalid number

By clicking Submit, you accept our Privacy Policy and consent to marketing communications.

Fraud lurks in the shadows, until Shufti fraud prevention shows up

Shufti powers trust at scale

Unmasking fraudsters wherever they are