Fight against identity fraud
Editing and modification of identity documents, the scourge of onboarding
Faced with increasing suspicions of fraud on digital channels, thedocument analysis and anomaly detection is necessary to prevent the creation of fraudulent accounts.
Benefit from our solution Data Capture Fraud Detection, at the cutting edge of technology, 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 in order 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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Detecting the use of editing software (Paint, Gimp, Photoshop, etc.) in the file metadata;
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Copy/paste analysis and suspicious manipulations;
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Checking the control keys and official document data;
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Detection of inconsistent variations of fonts or character sizes;
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Control via a model base false documents identified;
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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 learn more about our Data Capture Fraud Detection solution, download our full product sheet. You'll discover how our technology detects identity fraud attempts as soon as data is captured, thanks to advanced controls and powerful algorithms. This sheet details the key features, compliance guarantees, and benefits for securing your onboarding processes and reducing fraud risks.
Don't miss this resource to strengthen your fraud strategy and protect your business.
For any additional information on an offer or project, please do not hesitate to contact us.
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