Fraud Detection
Secure Every Transaction. Stop Fraud Before It Happens.
With FinHub’s AI-powered Fraud Detection Suite, financial institutions don’t just detect fraud - they block it before it impacts your customers or your bottom line.
Built for banks, NBFCs, fintechs, neobanks, wallets, and insurance platforms, our solution fights identity fraud, forged documents, account impersonation, deepfake misuse, and suspicious financial activities in real time.
Why FinHub is Trusted for Fraud Detection?
- Deepfake & Liveness Detection - AI-powered face match + passive liveness to detect spoofing in real time.
- Plug-and-Play API Integration - Modular, low-lift integration with your existing tech stack.
- Regulatory Compliance Built-In - Stay audit-ready with compliance for RBI, SEBI, UIDAI, IRDAI, and more.
Real Use Cases – FiHub’s Fraud Prevention
Fintech Lending – Stop Loan Fraud Before Disbursal
- Used document forgery detection + ID checks to block fake applications.
- Reduced fraud rate by 50%, protected loan book.
Neo Bank – Block Deepfakes in Real Time
- Deployed liveness detection in VKYC to catch AI-generated identity fraud.
- Zero deepfake incidents, 100% audit-ready onboarding.
Insurance Platform – Detect Forged Income Proofs Instantly
- Used OCR + document analyzer to flag tampered ITRs and payslips.
- Faster policy approvals, lower fraud exposure.
NBFC – Screen Businesses for Risk Pre-Onboarding
- Verified GST + NSDL records to flag risky merchants and shell firms.
- Lowered credit risk across SME loan portfolio.
Digital Wallet – Catch Suspicious Transactions Instantly
- Used AML checks + watchlist screening to monitor high-risk activity.
- Fraud flagged within seconds, protected user trust.
Bank – Prevent Risky Account Onboarding
- Combined AI-led video KYC with passive liveness detection to catch fraud during account creation.
- Fully compliant customer verification, zero fraudulent accounts.
What You Get with FinHub’s Fraud Detection Suite?
Authenticate
Instantly validate IDs with Aadhaar, PAN, and DL checks combined with liveness and deepfake detection.
Analyze
Use document fraud detection (bank statements, ITRs, payslips) and transaction risk scoring to assess borrower creditworthiness.
Prevent
Keep your business secure with GST, NSDL, and MCA verification and AML screening (PEP, sanctions, adverse media).
Ready to Automate Fraud Detection?
Schedule a demo today and claim free API credits.
