Fraud today
Identity fraud represents an ever-present threat in today's economic landscape, with devastating consequences that impact not only businesses, but also individuals. It is growing and complex. Today, fraud extends from the identity document to the false file and use of forgeries, from the online collection channel to the agency and its physical advisor, from the artisanal case to the scripted mass attack. Faced with alarming figures, with estimate of 5,6 billion euros in losses each year (source: UN), there is an urgent need to act.
Fight against fraud with Luminess
At Luminess, we are committed to providing effective solutions. We have built real fraud detection expertise to stem the sharp increase in the creation of new “fraudulent” accounts on digital channels. This is why we are proud to present our document fraud detection solution Data Capture Fraud Detection, designed to help businesses protect themselves against the financial and operational risks associated with fraud.
Data Capture Fraud Detection
Our solution is among the most comprehensive on the market. Accessible in SaaS, DCFD allows:
- Anti-fraud control by document and/or file;
- Access to a multitude of physical and digital fraud detectors;
- Verifications with golden sources;
- A cross-over analysis between files.
Our cutting-edge technology uses sophisticated algorithms (boosted with the latest AI) and in-depth analysis to detect early signs of fraud. By quickly identifying anomalies and suspicious behavior, we help our clients take preventative action before fraud becomes a major problem.
Whether you run a large business or an SME, fraud can have a significant impact on your operations and reputation. By choosing Luminess, you are investing in the security and protection of your business.
Don't let fraud compromise your development: contact us today to discover our SaaS Data Capture Fraud Detection solution.