Surepass DeepID’s Fraud detection solution is an advanced fraud prevention capability that identifies collusive behaviour and interconnected fraud entities. It analyzes relationships across accounts, devices, IPs, behaviour patterns, and helps detect fraud rings.

Why are Fraud Rings Hard to Detect?

This coordinated group of frauds is hard to detect because they use:

• Multiple accounts and identities
• Shared or emulated devices
• Rotating ID addresses and networks
• Low-value but high-frequency transactions

The Fraud Ring Detection solution uses device fingerprinting, IP detection, and behaviour patterns for identification.

Key Features

• Fraud Network Identification
• Graph-based relation analysis
• Multi Account and Collusion Detection
• Device and IP Intelligence
• Analytical-based risk scoring
• Scalable API and SDK Integration

Use Cases

Banking and Fintech

Banking and Fintech platforms can use this solution to prevent account takeover rings, money mule networks, and synthetic identity fraud. It finds shared devices, IPs, behavioural patterns, and identity signals across multiple accounts.

E-Commerce and Marketplaces

An e-commerce platform can use this solution to check a fraud ring. This will prevent refund abuse, fake buyer-seller, collusion, and promotional fraud.

Digital Onboarding and KYC Fraud

The Fraud Detection Solution identifies fraud rings reusing identities, documents, and phone numbers. This restricts the fraudster using a fake identity to bypass KYC checks and create multiple fake or synthetic accounts.