Fight against document fraud and identity theft

Secure your processes with Intelligent Document Processing

Fight against documentary fraud and identity theft

Being equipped to deal with fraud

Faced with the increase in attempts to document fraud andidentity theft, businesses and institutions must strengthen the security of their processes. Fraud detection and prevention have become a priority to limit financial losses, ensure regulatory compliance and maintain customer trust.

Many entry points for fraudsters

With the proliferation of digital pathways and the rise of freely available editing tools, it has become increasingly easy for fraudsters to create fake documents, steal identities or misuse authentic documents.

A multitude of fraudulent practices are observed which vary depending on several factors:

  • The type of fraudulent documents : identity documents, financial documents, etc.
  • The forger's collection channel : in agency, digital, physical
  • The type of fraud : physical alteration, digital alteration, usurpation
  • The scale of the fraudulent attack : artisanal fraud or mass scripted fraud ​

For example, in the banking sector, it is estimated that 8% of identity documents presented to open bank accounts or carry out administrative procedures are wrong. False identity, identity theft, this documentary fraud represents a very high cost for these organizations. 

Our anti-fraud solutions

Fight against identity fraud

Protect your digital journeys with Luminess thanks to innovative anti-fraud solutions combining AI, Computer Vision and

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Protecting digital journeys against identity theft

Protect your digital journeys with a biometric identity verification service designed to prevent identity theft.

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Forgery and false documents

Fight against document fraud: identify false documents and suspicious modifications using a

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Tailor-made solutions to combat fraud

By combining fraudulent monitoring, technical know-how and artificial intelligence, Luminess offers 3 solutions To fight against most observed frauds on French territory: 

0
%

companies targeted by fraud

0
%

of fraudulent online files

0
%

of company turnover

0

identity thefts per year

Luminess accompanies you

Why consult us ?

Verified expertise in document control

We support you in your projects to combat document and identity fraud, whatever your sector

Extensive coverage for all types of fraud

Thanks to our AI, computer vision and OCR technologies, we develop several types of detectors (data, graphics, metadata, etc.)

Constant monitoring

We monitor fraudulent practices in order to adapt our detectors and solutions

Expertise in document control

Our professional expertise in document processing and our Intelligent Document Processing technical base position us as a trusted partner in the fight against fraud.

Help you transform

Jean-Michel
Périgois
In charge of the watch and foresight unit of INRS
Product Fraud

Faced with the explosion of documentary fraud in online procedures, we are not sitting idly by.

Recent and upcoming developments in artificial intelligence are a considerable asset in the face of this threat.

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For any additional information on an offer or project, please do not hesitate to contact us.

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