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FRAUD SHIELD
A Superpower technology to find fraudsters.

Fraud Shield is Your Knockout Punch Against Fraudsters

Move at the speed of fraud with this comprehensive, cutting-edge technology.

Proprietary fraud detection and protection service.

Fraud Shield is AuthenticID’s proprietary, fused biometric and biographic watchlist service, offering fraud protection unlike anything else on the market. This “superpower” solution is nearly 100% accurate and can protect your company against even the most rapid, prolific, and sophisticated bad actors – in real time. That’s why it’s the security choice of some of the world’s largest telecom and financial companies, offering superior fraud protection with seamless user experience.

Fraud Shield commercial customers begin recouping fraud loss and significantly increasing their bottom line as well as company value on day one with our cutting-edge technology. We analyze data in real time from around the globe for a comprehensive fraud-fighting solution.

Fraud Shield Stops Sophisticated Fraud in its Tracks Almost Instantly

Fraud Shield addresses a variety of fraud attack vectors that an identity proofing solution may not initially stop. When Fraud Shield is running, sophisticated fraudsters and bad actors are stopped in seconds.

With Fraud Shield, you can:

• Flag and add bad actors and fraudsters to a Bad Actors Watchlist

• Stop synthetic identity fraud and first party fraud that uses real IDs

• Track frequency of account creation attempts

Fraud shield uses advanced fraud detection to discover and protect against bad actors.
Fraud shield detects bad actors by face, not name.

NEVER FORGET A FACE WITH BIOGRAPHICAL
ENROLLMENT

Bad actors often use the information of real
individuals to create fake IDs, a challenging fraud
method to stop. Scanning the face on the ID is
critical for detection, as a person’s face cannot be
changed easily. A selfie is encouraged as part of
Fraud Shield, so that our facial recognition
technology can flag the headshot or selfie as a
selfie mismatch. Fraud Shield uses the headshot
from the ID, selfie, or ID number to create a
Bad Actor List.

Eliminate fake IDs or fake government documents with advanced fraud detection algorithms.

STOP HIGH-QUALITY FAKE IDs – FOR GOOD

Fraud Shield’s Bad Document screening
utilizes proprietary technology to manage a
bad document watchlist as well as decisioning.
When a Bad Document is confirmed, a
customer can enroll the document number
and its jurisdiction onto a watchlist. The
watchlist update takes effect immediately
after document enrollment, with no lag for
multiple fraudulent document attempts.

Screen against any number of fraud triggers:

  • ID photos
  • Selfies
  • Database photos
  • ID document numbers
  • Full names
  • IP addresses
  • Time zones
  • ID document front image
  • Specific devices
Advanced fraud detection and protection.

Fraud Shield – Product Sheet

Learn more about our proprietary, fused biometric and biographic watchlist service, offering fraud detection and protection unlike anything else on the market. This “superpower” solution is nearly 100% accurate and can protect your company against even the most rapid, prolific, and sophisticated bad actors– in real-time.

Fraud Shield

Immediate fraud-fighting power with an average
1,000 to 1 ROI

Onboard customers using fast, frictionless identity decisioning in 5 seconds or less with nearly 100% accuracy.

Validate the authenticity of identities across 205 countries and NGO’s, supporting all globally issued government documents without the need for manual review.

Allow customers to make transactions with absolute security and confidence.

Eliminate fraudulent payment card use and prevent friendly fraud.

Build trust and safety by eliminating bad actors within your user base.

Get Started with AuthenticID

Integrating our automated, accurate Fraud Shield technology into your workflows is easy. Let our experts show you how.