Fight against identity fraud - Data Capture Fraud Detection
Editing and modification of identity documents, the scourge of onboarding
Faced with increasing suspicions of fraud on digital channels, document analysis and anomaly detection is necessary to prevent the creation of fraudulent accounts.
Benefit from our cutting-edge Data Capture Fraud Detection solution, designed to combat document fraud and identity fraud.
Identity fraud: detect anomalies as soon as you start a relationship
Our solution combines business expertise and technological innovation to easily integrate into all information systems via API.
By combining simple rules, AI and Computer Vision technologies with data verification in external databases, our solution meets your industrialization challenges without penalizing the acquisition of new customers while fighting fraud.
We support you in your thinking about document fraud or falsification of documents and we provide effective solutions thanks to our business and technological expertise:
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Detection of the use of editing software (Paint, Gimp, Photoshop, etc.) in file metadata;
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Analysis of copy/paste and suspicious manipulations;
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Verification of control keys and official document data;
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Detection of inconsistent variations in fonts or character sizes;
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Control via a database of identified false document models;
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Cross-validation of data via secure external databases.
Why choose Luminess for your anti-fraud strategy?
Real-time detection
Anti-fraud control by item and file, with real-time detection
Complete detector library
Access to a comprehensive library of physical and digital detectors
Intelligent Cross-Analysis
Cross-analysis of data and images to reveal complex frauds
Automated anti-fraud scoring
Generation of a complete diagnosis with anti-fraud scoring
Continuous fraud monitoring
Active monitoring by our experts on new fraudulent practices
datasheet
To find out more about our Data Capture Fraud Detection solution, you can download our product sheet.