Face Verification
Address Verification
Document Verification
Age Verification
Video KYC
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eIDV
NFC Verification
Consent Verification
Business Verification
Due Diligence
Investor Verification
E-Signature
Behavioural Biometrics
Device Fingerprinting
MFA
AML Screening
Business AML Screening
User Risk Assessment
Transaction Screening
Adverse Media Screening
Identity Verification
KYC
KYB
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Bonus Abuse
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Shufti powers trust at scale
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.
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.
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.
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.
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
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.
Certifications
Independently audited and certified for enterprise-grade security and data protection.
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.
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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.