Fraud Prevention
bySumsub
Sumsub's Fraud Prevention solution is an AI-driven platform designed to detect and prevent fraudulent activities throughout the entire user journey. By integrating identity verification, device intelligence, behavioral analysis, network assessments, and transactional checks, it enables businesses to block risks in real-time, trigger targeted interventions, and maintain a seamless experience for legitimate users.
Features
- Real-time fraud detection and blocking across sign-ups, logins, and payments
- AI-powered automation to reduce manual reviews and operational costs
- Unified dashboard displaying identity, device, behavioral, transactional, and network data
- Device intelligence to identify unfamiliar devices and detect spoofing
- Fraud Network Detection to uncover organized fraud rings
- Behavioral monitoring to detect suspicious user activities
- Deepfake detection integrated into liveness checks
- Customizable workflows with pre-built anti-fraud rules
- Compliance with global regulatory standards across 200+ countries
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇬🇧 London, United Kingdom
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