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Multi-layered fraud prevention

Layers of defense against different fraud vectors can lead your business to better, faster, more secure fraud detection.

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Stop fraud before it causes damage

Safely drive customer acquisition and protect your business from fraud by identifying fraudsters in real time with the Onfido Real Identity Platform.

With so many points of vulnerability and opportunities for fraudsters to attack, a multi-layered, holistic approach to fraud prevention is the best strategy in the digital economy.

Fraud attacks affect customer experience

Fraud starts at onboarding, but fraudsters have also become adept at launching attacks throughout the customer journey that traverse devices, regions, and industries.

Fraudsters have many different ways to game the system, including the use of first-party fraud, fraud rings, synthetic identities, and large scale attacks. Prevent attacks without compromising the experience for genuine customers.

Why a multi-layered approach?

To combat a wide range of attack vectors, businesses need to build a robust barrier against fraudulent attacks. This requires a multi-layered approach that consists of document and biometric verification, intelligence from trusted data sources, and passive signals. It’s important to have a strategy in place to ensure the right balance between fraud detection and user experience.

Build trust using identity verification

Know in real time if documents are modified or spoofed, if government-issued IDs aren’t authentic or associated with the given name, or if masks are being used to spoof biometric checks - before fraudsters are successfully onboarded.

The cost of onboarding a fraudster can be devastating, including financial fines and penalties, loss of customer trust, and damage to your brand and reputation.

Detect fraud with lower friction

Passive signals harness intelligence related to devices, locations, networks, identities and threats without impacting the experience of genuine users.

Onfido uses these signals to bolster the powerful fraud detection capabilities of our document and biometric verification solutions, even as the most sophisticated fraudsters are looking to cover their tracks.

Monitor fraud signals and intelligence

Catch sophisticated fraud using Device Intelligence. It works in the background to analyze the state of a user’s device, network, and previous intelligence to detect repeat fraudsters and fraud rings — all at zero additional friction to users.

Detect fraud with AI precision

Onfido Atlas’ document analysis leverages machine learning to detect font anomalies and conduct texture analysis—both of which are indicators of falsified documents.

Built from the ground up by a team of 200+ engineers and researchers, Atlas is composed of 10,000+ micro-models that detect specific fraud attack vectors with incredible precision.

Mitigate biometric spoofs; maintain CX

Strike the right balance between security and user experience: Onfido’s biometric verification solution matches ID photos to facial metrics captured in the same flow, ensuring that identity documents have been presented by the rightful owner.

Onfido Motion is iBeta PAD Level 2 conformant, protecting against sophisticated attacks and 3D masks. Customers simply turn their head to verify liveness and detect spoofs in seconds.

Repeat fraud and synthetic identities

When fraudsters find even the smallest vulnerability in a system, they will exploit it. Onfido’s Repeat Attempts and Known Faces give you the tools to shut the door on repeat offenders.

Repeat Attempts prevents large scale document fraud with a real-time comparison to previously onboarded documents, flagging repeat use of credentials across multiple tampered documents.

Known Faces checks to see if the same face has been used to open an account with you before, identifying fraud without additional friction to your users.

Create a 360° view of your customers

Protect your business and build customer trust by detecting and preventing fraud attempts in real time; helping you to stay one-step ahead of fraudsters.

Onfido provides a multi-layered identity verification solution using high performing AI to detect, catch, and mitigate fraud attacks and the latest emerging threats - helping you to know who you really are doing business with.

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