Transactional Platforms and Digital Processes

Fight against fraud

Fight against documentary fraud and identity theft

With the proliferation of digital journeys and the rise of freely accessible retouching tools, it has become increasingly simple for fraudsters to fabricate false documents, usurp identities or misuse authentic documents.


We observe a multitude of fraudulent practices 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. 

0
%

fraudulent records 

0
%

companies targeted by fraud 

0
%

of company turnover

Luminess anti-fraud solutions to deal with all types of fraud

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

  • The fight against identity document fraud with our Data Capture Fraud Detection solution;
  • The fight against remote identity theft with our Strong ID solution;
  • The fight against documentary fraud with our Digital Alteration service.

Our Solutions

Expertise

Support and advice in the fight against documentary fraud

Document fraud detection solution

Identity theft detection solution

Artificial intelligence technologies

Computer vision technologies

Checking data in external databases

Help you transform

Jean-Michel
Périgois
Responsible
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.