What 99% of fraud prevention tools miss
Fraudsters don’t try once. They try again and again — until that 1% chance works
FRAUD WENT THROUGH
UNSUCCESSFUL
1% WAS NOT COVERED
That 1% comes at a steep cost
Fraudsters work tirelessly to slip past "good enough" detection.
Here's the damage they're causing:
$410M
Deepfake fraud
losses
In the first half of 2025 alone — up from $359M for all of 2024. Attacks are accelerating.
$40B
Synthetic identity fraud losses
Annual losses in the U.S. — and climbing. Children's SSNs are 51x more likely to be used to commit synthetic fraud.
$4.60
Hidden cost
per dollar
Each dollar lost to fraud costs merchants an estimated $4.60 in investigations, penalties, and reputation damage.
When edge cases break through
These sophisticated attacks routinely bypass legacy systems — here’s how Shufti helps you fight back.
Deepfake attacks
The impact: $200M+ losses in Q1 2025
AI-generated faces, voices, and behaviors fool traditional liveness checks. Legacy systems miss the subtle inconsistencies — but Shufti's behavioral detection catches what the eye can't see.
Synthetic identities
The impact: 80% of all new-account fraud at U.S. lenders
Fraudsters merge real and fictitious data to create untraceable identities. Where traditional identity checks fail, Shufti's cross-matching and forensics expose fabrication.
Spoofing
The impact: Bypassing 99% accuracy systems
Device spoofing, document manipulation, and behavioral mimicry target system blind spots. Shufti's adaptive AI learns and blocks new attack vectors in real time.
Fully Global Document Verification
Navigating the complexity of languages used on government-issued documents is one of the greatest challenges for global document verification.
With shufti you can:
- Know which languages appear on official documents, even if they aren’t the country’s official language
- Calibrate for no spaces between words
- Manage multiple scripts in the same document
- Account for diacritics, or the marks added to letters
- Be ready for many types of fonts in a document
Learn more about these challenges
Read the infographicThe top 10 most difficult countries for document verification
Read the reportReal scenarios that often break legacy systems
These aren't hypotheticals — they're daily realities that Shufti handles.
Myanmar's paper trail
Challenge: 1950s handwritten documents with no digital standards
Results: Shufti's OCR reads what others can't
Japan's time warp
Challenge: The Reiwa era calendar system can confuse Western-trained AI4
Results: Context-aware processing handles any date format't
A $500 synthetic army
Challenge: Responsible for 40% of identity attacks using bought-in-bulk synthetic identities, with new attempts every 5 minutes
Results: Shufti's pattern recognition spots repeat fraud attempts across countries
Looped frame deception
Challenge: Sophisticated deepfakes with subtle distorted edges and frame loops
Results: AI detects micro-inconsistencies invisible to legacy systems
Stopping fraud at global scale
From handwritten IDs to sophisticated deepfakes — Shufti handles them all.
10,000+
ID Document Types Recognized Globally
240+
Countries and Territories Covered
150+
Languages and Scripts Supported
99.9%
Uptime with Real-time Processing
Stop the 1% before it becomes your 100%
Don't let edge-case fraud define your risk profile. See how Shufti's AI-first approach eliminates the blind spots that others miss.
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