Fraud DetectionTechnologies
Leverage our fraud detection technology to protect your business with leading-edge analytics, ensuring all transactions and identities are verified against the most sophisticated threats in the digital space.
Best-In-Class Technology
Explore the comprehensive set of fraud detection tools tailored to various business needs
biometric liveness
Complete Biometric & Liveness Verification
Our integrated Biometric and Liveness Verification combines facial recognition and real-time presence checks to ensure maximum security. By comparing facial features from selfies with ID photos, we confirm that the individual is who they claim to be. Additionally, our liveness detection ensures that the person is physically present during the verification process, not using a mask or photo. With features like age estimation and detection of multiple people, this combined solution ensures both accurate identification and real-time engagement for secure onboarding.
Learn More About Biometric Checks
Ensures the person in the selfie is the same as the person who owns the ID.
Detects if there are multiple faces present in the selfie, ensuring the correct individual is undergoing verification.
Sleep Person Detection
Checks whether we have seen this face in previous identity transactions. If the data in the current transaction doesn’t match the data from the previous transaction, this feature rejects the current transaction.
Estimates the age of a person in the selfie. This can be used for age estimation or as a fraud fighting signal.
Document Analytics
Smart AI’s Document Analytics ensures the authenticity of government-issued ID documents by examining key security features such as holograms, watermarks, and microprint. Our AI-driven system scans the document, cross-references data with templates, and detects tampering or manipulation, providing comprehensive fraud detection. For supplementary documents like utility bills, our technology extracts and verifies the information to prevent fraud.
Our AI-driven analytics detect anomalies across massive datasets. By identifying irregularities in patterns, we provide you with timely fraud alerts, ensuring proactive intervention.
Utilizing advanced AI models, our predictive analysis forecasts potential fraud trends before they escalate. The system continuously evolves, learning from each interaction to enhance its accuracy.
Integration Channels
Tailor our fraud detection solutions to fit seamlessly into your platform. Choose from several integration options to enhance your security:
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Web Client
Simple browser-based onboarding
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Mobile SDK
Fully customizable for user journeys
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API
Customizable API access for unique needs
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Web SDK
Fully customizable for user journeys.
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