Use Case

Build Trust with Enhanced Fraud Prevention Solutions

Strike the perfect balance between fraud prevention and customer acquisition to stop fraud, not growth. Entrust offers AI-powered fraud prevention solutions that protect your brand and reputation with real-time protection capabilities. Stay ahead of stolen and counterfeit documents, sophisticated forgeries, and emerging technologies such as deep fakes and generative AI fraud.

Read the Identity Fraud Report to understand the latest trends, threats, and techniques in fraud prevention.

Eroul protecției împotriva fraudei
Raport privind frauda de identitate

În 2025, procesul de verificare a identității s-a confruntat cu amenințări tot mai mari din partea ingineriei sociale și a constrângerii. Având în vedere accelerarea fenomenelor de deepfake, falsificarea documentelor și emularea dispozitivelor, organizațiile trebuie să-și consolideze măsurile de apărare oriunde identitatea este expusă riscului. Descoperiți strategiile de care aveți nevoie pentru a vă proteja identitatea și pentru a asigura prevenirea fraudei în timp real pe toate canalele digitale.

Don't just take our word for it

Our fraud prevention solutions are trusted by over 1,100 businesses, ranging from billion-dollar enterprises to high-growth start-ups.

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35% reduction in fraud
After switching to Entrust's Document and Biometric checks

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99% reduction
In time to verify a customer at onboarding

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Reducere de 93%
în cazul conturilor frauduloase, comparativ cu verificarea prin microplăți

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Fraud Prevention Software

Fraud is a professionalized industry, and it’s more sophisticated than ever. You need a solution that can keep up, without getting in the way of business growth. Create trust in customer identities at onboarding and throughout the customer lifecycle with advanced fraud prevention solutions designed for digital environments, allowing you to quickly identify fraudsters before they access your services.

Frictionless Fraud Protection

Prevent Fraud Before it Impacts Your Business

Protect your business revenue by preventing fraudulent attempts at the door using AI-powered identity verification. Safeguard your systems, customer privacy, and brand integrity, all while growing your business and your bottom line.

Adapt to Emerging Fraud Techniques

Fraud is constantly evolving, and you need a provider who can keep you two steps ahead. Entrust’s award-winning AI is developed in-house and has been trained on millions of verification attempts, meaning that it’s fine-tuned to support proactive fraud prevention strategies against emerging threats such as synthetic identities and deep fakes. Our in-house Fraud Lab stays at the cutting edge of identity fraud and continually trains and benchmarks our award-winning AI technology against the latest attacks.

 

Fraud Lab
Reprezentarea unui bărbat care este scanat cu un telefon și verificat

Acquire More Genuine Users

Fight fraud without putting more obstacles in the way of your customers. Identify fraudsters with a suite of passive device signals to reduce friction for genuine users, or layer in award-winning solutions from Entrust as a step-up mechanism with no code as part of your broader fraud prevention solutions strategy.

Fraud Prevention Solutions

Our platform gets smarter with Mastercard Identity, integrating real-time network signals for a complete picture of identity risk to enhance fraud prevention across digital channels. This predictive intelligence uncovers sophisticated threats that traditional methods often miss. Dynamic workflows route low-risk users for frictionless onboarding, apply step-up verification for risky customers, and instantly sideline fraudsters as part of a comprehensive fraud prevention strategy.

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fraud prevention interface screenshot
Fraud Prevention Solutions

All our products are designed to prevent fraud at scale. Build your ideal combination of signals with no-code workflows using Workflow Studio to meet your unique business requirements.

AI-powered document verification that supports 2,500+ document types worldwide.

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Award-winning solution that verifies 95% of users in seconds and protects against 2D/3D masks and deepfakes.

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Protect against repeat fraudulent documents and biometrics, with zero additional friction for good users.

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Detect emulators, fake webcams, and injection attacks to prevent sophisticated fraud.

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Create no-code workflows, adapt to new fraud patterns, and reduce friction by stepping up verification when you see early signs of fraud.

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Directly and programmatically report fraud cases via API to power rapid iteration based on merging fraudulent behaviors.

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Construiți încrederea digitală prin autentificarea biometrică

Pe baza datelor din sondaje, aflați cum autentificarea biometrică contribuie la consolidarea încrederii, la reducerea îngrijorărilor legate de fraudă și la satisfacerea așteptărilor consumatorilor cu privire la viitorul verificării identității în cadrul instituțiilor financiare.

What is fraud prevention?

Fraud prevention involves a mix of technology and tactics used to detect and stop fraud attacks before they impact your business.

Biometric verification, document verification, and fraud detection can help you prevent fraud and keep your customers, assets, and reputation safe. Entrust’s solution includes a library of fraud detection solutions alongside document and biometric verifications and trusted data sources brought together on a single platform, allowing you to orchestrate the right mix of verifications and signals for each region and level of risk, making fraud prevention simple.

How to prevent fraud?

Our document and biometric checks are overseen by world-class experts, who have worked alongside INTERPOL to train government agencies on document fraud detection. It’s also truly international identity verification, covering over 2,500 document types from 195 countries to support effective online fraud prevention solutions.

Can technology be used to prevent fraud?

Fraud detection technology, including passive fraud signals in combination with biometric and document verification, trusted data sources, and deduplication technology can be effectively used for fraud prevention and real-time fraud prevention decision making. Education is also an effective fraud prevention measure. Stay up to date on the latest fraud trends by reading the Identity Fraud report.

How can I balance fraud prevention and customer experience?

Levels of identity fraud risk differ from business to business. Therefore, it’s important that your online identity verification lets you set a balance between identity fraud prevention and frictionless user experience that matches your risk appetite and customer base. We offer tailored configurations, so your identity verification works for both your business and your customers.

You can choose the right solution to get the results you want, from light-touch document verification to multi-layered checks including facial biometrics. No matter the configuration you choose, our unique mobile SDK lets you build the ideal flow to get your customers from A to B. Real-time feedback and glare detection mean that they’re not left frustrated with identity verification checks and they can get started sooner while maintaining strong fraud prevention controls.

Why is fraud prevention important?

Fraud prevention is important because it helps protect both your business and customers. Fraud hurts a businesses’ bottom line – in the form of revenue lost to fraud and chargebacks. It can also seriously impact your brand's reputation. Customers want to know they can rely on and trust your business. The more susceptible you are to fraud the less likely they will return, making robust fraud prevention solutions essential for long-term growth.

Our fraud experts are available to talk through your requirements, answer questions, and set up a demo of our fraud prevention solutions.