What You’ll Find Inside the Report?
Alarming Fraud Types and Industrial Trends
New Manipulation Techniques
Recommendations to Remain Safe in 2023
Fool-Proof Fraud Detection Practices for Businesses
Use 2FA with Liveness
Enable 2FA to add an extra layer of protection whenever a user attempts to sign in from a new device, location, and IP address. This ensures that the user signs in to their own account with legit credentials
Monitoring Accounts
Keep a close look at your company’s official bank accounts and always report anything suspicious to the bank or regulatory authorities without any delays
Detect Account Duplication
Integrate identity verification solutions with rigid KYC checks that prevent criminals from re-using the information for onboarding
Platform Features
Real-time Verification
Instantaneous document validation.
High Accuracy
Advanced AI to ensure minimal errors.
Global Coverage
Supporting documents from every country.
Compliance
Meets KYC and AML regulatory requirements.
Read our KYC Guides to learn more about KYC/AML compliance and how Shufti can help
Download our report now to find out how we can help
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