Anti-fraud solution designed to safeguard your
financial assets and preserve your reputation.
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
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.
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
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
Integrating is a hassle-free activity with our Web & Mobile SDKs.
Our low-code workflow saves developers time &
enables you to Go-live within hours.
The clarity with which HyperVerge has documented helped us make an easy choice over other vendor.
Jio selects HyperVerge for lightning fast customer activations.
4 Days to 5 Mins
Activation Time reduced drastically
5X Speed
Revenue generated with fast activations
HyperVerge delivered way more than what was expected. Couldn’t have asked for more.
Kiran Thomas
President, Jio Telecom
Using HyperVerge’s OCR, Home Credit reduced error rates drastically
50%
Error Reduced
33%
Reduction in TAT
Two things – uptime and reduction error rates were the game-changers for us.
Vishal Sharma
Senior Vice President of Operations, Home Credit
HyperVerge Tech helped WazirX in scaling up to millions of users
First 10 million+
Users onboarded seamlessly
30,000 KYCs/day
Handled hassle-free
It’s not only just about tech but also the user experience. HyperVerge does that really well & that’s their strength as well.
Siddharth Menon
C0-Founder, COO, WazirX
Mobile Premier League (MPL) used HyperVerge KYC to stop millions of bad actors
30%
Jump in accuracy
700+
KYCs processed a minute
We were able to reduce the number of cases of cyber crime complaints or chargebacks after we went live with HyperVerge.
Krishna Mohan 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
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.
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.
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.
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.
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.
