...

Deepfake fraud prevention

Artificial intelligence is causing identity fraud to explode. Our technology protects against the use of AI-generated fake IDs and deepfake identities.

ID fraud prevention

Generating and modifying IDs using AI

Deepfake ID images are the latest darkweb threat. Highly realistic ID images can be generated in AI-image creation tools, and easily edited in programs like Photoshop to blend real and fraudulent identity data.

Businesses should leverage AI to help combat these accessible new tools for fraud. Using technology to practice vigilance will be critical to preventing ID fraud and securing customer identities.

Using AI to change fields and images on an ID
Stopping synthetic identity fraud

Ancillary checks ensure data matches known records and prevents “frankenstein fraud.”

Learn more →

Detecting tampered IDs

Use AI-powered fake ID detection to look for hallmarks of digital and physical tampering.

Learn more →

Layered fraud prevention

Revenue integrity should employ a layered approach with multiple safeguards against ID fraud.

Learn more →

Secure remote ID validation

DIVE API is purpose-built to provide multiple safeguards that detect, deter, and flag potential fraudsters.

Document liveness
Digital tamper checks
Multi-source risk scoring
Anti-spoofing face match
AI-deepfake analysis
Configurable thresholds

Deepfake fraud

AI-driven identity fraud epidemic

AI-generated fake ID images

Sites like OnlyFakes allow fraudsters to purchase high-fidelity images of IDs for use in onboarding fraud, account takeover, and multi-purpose identity fraud.

deepfake fraud

Deepfake video impersonation

AI tools allow fraudsters to take images of an individual, and turn the image into video that impersonates them. This video can then be used nefariously for liveness checks, person-to-person tier 2 review, and other use cases which require live photo or video to match an identity to an ID photo or other photo-based source.

IDScan.net research unveils an increase in identity fraud-related scams

Blending of fake and legitimate data to commit fraud

Synthetic identity fraud is on the rise, and can be difficult to detect as bad actors use pieces of real data and blend it with fraudulent or stolen data to create new, “synthetic” identities. Third party checks can help reduce the risk of synthetic identity fraud.

Live identity verification

Advanced liveness detection ensures the presence of a real human during verification, preventing deepfake injection attacks.

Anti-spoofing technology being applied to a selfie face match

Document authentication

Multi-layered ID verification checks for tampering, security feature integrity, and database validation.

ID authentication under ultraviolet light

Real time risk analysis

AI continuously scans for fraud patterns and suspicious activity, enabling proactive defense against identity fraud.

Synthetic identity fraud protection

AI-powered algorithms analyze biometric and behavioral markers to identify manipulated or AI-generated images and videos.

fraudster attempting to commit identity fraud

Digital identity verification software

Remote ID validation works to catch AI-generated fakes, and liveness checks help combat deepfake fraud.

Learn more →

global passport scanning icon
Global compatibility

Verify identity of anyone, from anywhere.

Reduce Identity Fraud Icon
Fraud prevention

Stop fraudsters with AI-driven analysis.

Identity integration cog icon
Integrate easily

Add DIVE to your application’s workflows.

Face matching using the digital identity verification engine

Protect your business from AI-driven fraud