FRAUD DETECTION
Prevent fraud at
every customer
touchpoint
Anti-fraud solution designed to safeguard your financial assets and preserve your reputation.
Get a free demo
Why trust HyperVerge?
Trained on diverse facial variations and ID formats, our robust AI solutions have onboarded over 750 million users.
50%
Reduction in drop-offs
95%
Auto approval rate
195+
Countries Covered
How we solved it?
Prevent financial loss
Identify fraudulent behaviour in real-time with best-in-class AI tech.
Minimise drop-offs
Maximize conversion rates without compromising on security measures.
Reduce manual hours
Automate fraud detection processes with a pass rate of 95% plus.
Prevent fraud with Hyperverge’s
advanced fraud detection solution
Face authentication
Biometric face checks during High-Risk customer activities, Including registration, Transaction, and Logins, to prevent imposters from account takeover.
AI-based checks
Forgery checks, Deep image analysis, Fraud pattern analysis, Known face search, Face matching and Liveness detection.
Face deduplication
Identifies and flags duplicate faces in a database to prevent multiple accounts by the same person.
Deepfake detection
Identify high-risk users by automatically detecting multiple behavioral checks and fraud patterns
Protect your customer lifecycle
at every step of the way
Onboarding screen
Stage
Fraud checks
User Verification
Liveness & face match
Address verification
Age verification
Video verification
Location verification
Document Verification
Tampered
Blurred
Photocopy
Image injection
Account activity
Fraud Detection
Face authentication
AI-based forgery checks
Face deduplication
Central database checks
AML Screening
PEP
Adverse media
Global sanctions
Internal database
Login
Face authentication
Liveness check
Anti-Fraud AI
Customize and build your own workflow
Strengthen security measures using a multi-layered approach of combining document verification with selfie matching.Easily configure and modify workflows, ensuring seamless integration into your existing systems.
Seamlessly integrate with HyperVerge!
Use HyperVerge to integrate your tech stack and go live in 4 hours with an uptime of 99.9%.
Java Script
android
Swift
Flutter
React Native
Customers love HyperVerge!
Jio partners with HyperVerge for Swift Customer Onboarding
HyperVerge delivered way more than what was expected. Couldn’t have asked for more.
Kiran Thomas
President, Jio Telecom
CIMB is very proud to be associated with HyperVerge
Over the past year, we’ve had a phenomenal experience partnering with them for our eKYC journey.
Rachel Nguyen
Director, CIMB Vietnam
Fintech giant slice scales onboarding with HyperVerge.
Even at scale, we’ve never had escalations. Teams have resolved any issues with the HV team seamlessly. This is exactly what we want.
Mahima Garg
Chief Risk Officer, Slice
MPL used HyperVerge KYC to stop millions of bad actors
We were able to reduce the number of cases of cyber crime complaints or chargebacks after we went live with HyperVerge.
Krishna M Vedula
VP Payments, MPL
End-to-End Security and Compliance Assurance
#1 in Global Face
Recognition in US & APAC
AICPA | SOC2
iBeta
Quality Assurance
General Data
Protection Regulation
Best-in-class
Regtech solution 2022
What is a fraud prevention strategy and why is fraud management important for businesses?
A fraud prevention strategy is a comprehensive plan that businesses implement to reduce the risk of fraudulent activities. It is important for businesses to have an effective fraud prevention strategy to protect their financial assets, reputation, and customer trust. A well-designed strategy can help businesses detect and prevent fraudulent activities in real-time, reducing fraud losses and mitigating reputational damage.
How does a fraud prevention solution use payment fraud prevention and identity verification to mitigate fraud risks?
The fraud prevention solution utilizes advanced technologies such as machine learning & artificial intelligence to analyze data points & identify fraud patterns. It employs payment fraud prevention & identity verification to detect & prevent fraudulent activities, such as credit card fraud & identity theft. The solution also incorporates two-factor authentication & real-time analytics to provide an extra layer of security, ensuring that businesses & their customers are protected from potential threats.
How does your fraud detection software help businesses reduce false positives and improve customer experience?
Our fraud prevention solution uses data orchestration and automated systems to analyze transaction patterns and customer journeys, reducing false positives and improving the customer experience. We use a seamless user experience and managed services to ensure that businesses can focus on their core operations, while we handle the complexities of fraud detection and prevention.
What types of fraud can a fraud prevention solution detect and prevent?
The fraud prevention solution can detect and prevent various types of fraud, including financial fraud, promotion abuse, and identity theft. It utilizes advanced technologies and data analysis to identify potential threats and fraudulent activities, ensuring that businesses are protected from new challenges and potential threats.
Can your fraud prevention solution be customized to fit my business needs?
Yes, the fraud prevention solution can be customized to fit the specific needs of a business. Understanding that every business is unique, the solution providers work closely with clients to develop a fraud prevention strategy that aligns with their business policies and access requirements. The solution can be tailored to detect and prevent specific types of fraud, ensuring that businesses can stay ahead of potential threats and reduce fraud risks.
