Use Case
Layer document forensics, device intelligence and identity signals — standalone FinHub APIs — into your existing onboarding and lending checks.
The Problem
Fraud patterns evolve faster than manual checks
- Forged and tampered documents pass basic visual review
- Synthetic identities combine real and fabricated data
- Onboarding and lending teams often call fraud checks inconsistently, or not at all
The FinHub Approach
Fraud signals available as APIs, everywhere you need them
FinHub's document forensics, device intelligence and identity APIs can be called from onboarding, lending or servicing — using the same underlying signals each time.
- Document Forensics API detects tampering and manipulation
- Device intelligence and behavioral signal APIs flag synthetic identities
- Call the same APIs from any system to keep risk signals consistent across teams
Reference Architecture
How institutions typically combine these APIs
Most institutions call these standalone FinHub APIs at multiple points in their funnel and route results into their own fraud queue.
Document forensics
Your onboarding or lending system submits documents to the Document Forensics API for tampering checks.
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Backed by the FinHub API Platform
Every workflow on this page runs on standalone, production APIs already serving regulated institutions.
Industries
Built for regulated finance
“We identified a synthetic identity ring within the first month of calling FinHub's fraud detection APIs from our existing onboarding flow.”
Head of Fraud & Risk · Digital Lender
FAQ
Fraud Detection — FAQs
FinHub layers document forensics with device and behavioral signals and identity checks to catch synthetic identity and tampering that document checks alone miss.
Ready to strengthen fraud defenses?
Talk to our team about layering our fraud detection APIs into your existing workflows.