What 99% of fraud prevention tools miss

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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.

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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 infographic

The top 10 most difficult countries for document verification

Read the report

Real scenarios that often break legacy systems

These aren't hypotheticals — they're daily realities that Shufti handles.