Flexible API
Seamless Integration
Competitive Pricing
The best ID verification solutions for fintech
Confirm the person opening the account is real, present, and who they claim to be.
Fraudspect checks documents, faces, and identity databases in one flow, which keeps genuine signups moving and leaves the fakes at the door.
Transaction Monitoring Features
Transaction Monitoring
Score every payment as it happens and catch structuring, mule accounts, and velocity abuse before settlement. Rules and machine learning run side by side, so your analysts see why an alert fired.
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PEP and Sanction Screening
Check senders and beneficiaries against global sanctions and politically exposed persons lists at the moment of payment, not the next morning.
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AML Compliance
Automate anti-money laundering checks, build your case files, and file suspicious transaction reports without stitching together spreadsheets.
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ID Liveness
Confirm the person opening the wallet is real and present, which cuts down on synthetic accounts that later show up as mule traffic.
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KYC Verification
Verify new customers in seconds and feed that identity data straight into your monitoring rules, so risk scoring starts on day one.
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Adverse Media Screening
Track negative news on customers and counterparties, and surface reputational risk before a regulator or a journalist does.
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Risk intelligence
Fraudsters do not usually break your verification. They wait for the weak point around it. A stolen ID and a photo of the real owner pass a document check. A synthetic identity built from a real national ID number and a fake name passes a database lookup. A deepfake face passes any liveness test that only looks for movement.
Fraudspect checks the document, the face, and the database record together, then looks at how the person behaved during the session. A signup where the applicant pasted the ID number instead of typing it, switched apps mid-flow, or presented a document photographed from a screen gets scored differently from one where nothing looks off.
Genuine customers see a check that takes under a minute. Everyone else meets more friction, or nothing at all.
A single platform for mastering risk across all channels, geographies, and payment types.
Single risk view
Faster investigations
Scales with growth
Built for compliance
1M+
Transactions Screened
98.4%
Detection Accuracy
<200ms
Average Decision Time
200+
Countries Covered
Every Fraudspect solution is powered by a shared intelligence layer, so signals from one module strengthen detection across all others. A weak liveness result raises the risk score on the first payout. A verified identity sharpens every sanctions match that follows. One API, one dashboard, one audit trail.
Explore the PlatformCLIENT REVIEWS
Compliance officers, risk managers, and fraud analysts from leading institutions share how Fraudspect changed the way they work.
Frequently Asked
Questions
It confirms that a customer is a real person and that they are the person named on their identity document. Fraudspect checks the document for tampering, matches the face on it to a live selfie, and validates the details against identity databases where they are available.
Liveness detection proves the face in front of the camera belongs to a live person rather than a photo, a video replay, a mask, or a deepfake. Without it, a fraudster with one stolen ID and one downloaded photo can pass a face match. Fraudspect uses passive liveness, so customers do not need to blink or turn on command.
Most checks return a decision in under a minute. Document capture, liveness, and database validation run in one flow rather than as separate steps the customer has to complete on their own.
Fraudspect reads government issued documents including passports, national ID cards, and driver licences, with support across more than 200 countries. Coverage of national identity database lookups varies by market, so ask us about the specific market that you operate in.
Yes. You set the thresholds and decide what is government-issued. Many teams auto approve strong passes, send borderline cases to manual review, and reject clear failures, then tighten or relax the middle band as they watch the outcomes.
See how Fraudspect verifies documents, faces, and identity records in a single flow that most customers clear in under a minute.
Solutions
Transactions MonitoringPEP & Sanction ScreeningAML ComplianceID LivenessKYC VerificationAdverse Media ScreeningGet tips, resources, and updates from our financial experts.
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