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Fraud Detection Software

Powerful Fraud Detection

Keep users safe and your business secure in minutes, with leading accuracy
and fewer false positives or rejections.

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Fraud Detection Hero

Intimidate Bad Actors & Keep Customers Happy

Gain the upper hand on fraudsters with AuthenticID’s Identity Proofing and Fraud Shield fraud detection solutions. Prevent account takeover, fight synthetic identity fraud, and uncover fraud patterns with our proprietary AI and machine learning technology.

Fraud Detection

Implement comprehensive, layered approach to identity proofing with document verification, selfie verification, and Fraud Shield technology.

Document Verification

Deliver a confident yes/no decision in seconds with 100% automated identity document verification.

Liveness Detection

Verify the physical presence of a person or ID during account opening or reauthentication using biometric authentication.

Full Compliance

Ensure compliance with government and industry regulations like KYC and AML to prevent fines.

Real-Time Monitoring

Monitor bad actors in real-time and detect repeat fraud attempts.

Reauthentication

Provide additional security with less friction for repeat users.

AuthenticID Aids in Fraud Detection

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Detect Counterfeit IDs

With more than 2,000 unique computer vision data models to verify an ID’s authenticity, we catch the most sophisticated fraudulent documents with 99%+ accuracy in counterfeit ID detection as part of our fraud detection system.

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Trigger Step-up Authentication for High-Risk Transactions

Higher-risk user activities can trigger a higher level of security: step-up authentication. Trigger step-up authentication with the security you need and a streamlined customer experience.

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Create Fraud Watchlists for Bad Actors

With Fraud Shield, you can flag and add bad actors and fraudsters to a Bad Actors Watchlist to instantly protect your company from fraud schemes in real-time with fused biographic and biometric watchlists.

Business Guide

The Power of Multi-Layered Fraud Protection

Multi Layered Fraud Protection Landscape
360° Fraud Intelligence: Explore the Details

See Our Solution in Action

Explore the benefits of Identity Proofing. Our ID Verification technology fights identity fraud, streamlines customer experience, and can be tailored for any industry with custom workflows to meet your use case needs.

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Product Recommendations

Our identity proofing and fraud prevention solutions are powered by patented machine learning and AI technology to detect and prevent identity theft, account takeovers, and other fraudulent activities while quickly verifying the identity of users.

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Biometric Authenticator

AuthenticID’s Facial Biometric technology provides a fast, simple way to authenticate an individual by matching a person’s selfie to the photo on a government-issued ID, profile picture, or any other image of a person’s face with complete accuracy.

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Fraud Shield

Fraud Shield is AuthenticID’s proprietary, fused biometric and biographic watchlist service offering fraud detection and protection unlike anything else on the market.

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ID Verification

Our machine learning document verification technology provides 99%+ accuracy in detecting even the most sophisticated fraudulent documents. Our proprietary technology combines machine learning and AI to perform 500+ forensic checks.