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Anti-Fraud Intelligence

Detect fraud
before approving

Identify impersonation, repeat offenses, and signs of fraud by comparing your users against real-time anti-fraud intelligence.

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  • Check Icon Identity network
  • Check Icon Global collection
  • Check Icon < 300ms Match
TRUFACE • BIOMETRIC INTELLIGENCE NETWORK
CRITICAL FRAUD MATCH
99.9% Match
03% Match
12% Match
08% Match
15% Match
05% Match
09% Match
04% Match
Scanned Face
FRAUD DETECTED 99.9% Match Detected Anti-Spoofing Failed
FRAUD REPORTED ID #8921 • Chargeback
CLEAN RECORD No criminal record
PREVIOUS ATTEMPT Different ID name
RISK SIGNAL Multiple devices
Fraud leaves traces. Truora connects them.

It detects what a standalone validation cannot see

A document may appear to be valid. A selfie may match.
But the same person may have been reported for fraud in the past.

TRADITIONAL SYSTEM Isolated validation

Individual biometric verification

01. DOCUMENT Valid
02. FACE MATCH Match
Final result:
Truora Anti-Fraud Layer
WITH TRUFACE INTELLIGENCE Verification + Network

Verification connected to global history

01. DOCUMENT Valid
02. FACE MATCH Match
03. FRAUD INTELLIGENCE Fraud reported
Final result:
Differential combined flow

Turn fraud cases into insights for your next decision

When you identify a face associated with fraud, you can report it and block it to prevent it from re-entering your system. TruFace also allows you to search through databases of reported faces to detect repeat offenders.

01

Detect

During onboarding, compare the new user's face against fraud signals and previously reported collections.

Automatic query < 300ms
02

Report

Upon confirming fraud in your operation, report the face by associating it with a technical reason such as a manipulated document, fake photo, or chargeback.

Tagging: fake_doc, chargeback
03

Learn

The platform indexes the vectorized biometric features of the reported face and updates your business rules instantly.

Instant vector indexing
04

Prevent

Automatically block recidivism across your operations by leveraging real-time shared intelligence to stop bad actors before they enter.

Guaranteed recidivism blocking
Fraud detected
Intelligence
Automatic prevention

TruFace is not just a simple isolated identity check; it is a dynamic network of collective intelligence that strengthens every decision your business makes.

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Combine your fraud knowledge with shared intelligence

Check the signals you already know from your operation and, when available for your setup, contrast them with Truora's fraud collections.

Your data

Private collection

Maintain a private collection of users reported by your own business (for identity theft, default, internal fraud, or breaches) and prevent them from returning.

  • Full control over the blocklist
  • Custom rejection reasons

Truora Intelligence

Comparative network

Leverage collective network intelligence to detect cross-business fraudsters and stop professional threat actors before they onboard.

  • Early detection of serial fraudsters
  • Preventive multi-layer protection

A single integrated decision

Combine both results into a single technical response for your approval rules, manual review, or automatic blocking.

Greater security without turning every onboarding process into a hurdle

Use the risk signals to decide when to proceed, when to seek additional validation, and when to halt a process.

Low risk

Bajo riesgo

Sin coincidencias en colecciones de fraude ni anomalías detectadas.

ACTION: CONTINUE (Pass)
Medium risk

Señal de riesgo

Similitud parcial o señales secundarias atípicas en el flujo de registro.

ACTION: VERIFY (Step-up Auth)
High risk

Fraude detectado

Coincidencia directa con rostro reportado por fraude o reincidencia confirmada.

ACTION: BLOCK (Auto-decline)
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Integrate anti-fraud intelligence right where your onboarding takes place

Check and report faces from your identity processes via API, and link the results to your own decision rules.

Integracion API

Real-time API

Query faces and receive categorized results in milliseconds directly in your backend.

Configura

Collection Management

Manage, index, and deactivate faces reported by your own operation using simple endpoints.

Integracion SDK y Web

Decision Rules

Connect rapid response results (declined_reason) to your risk engines.

>_ POST /v1/truface/verify
JSON RESPONSE

Ensure security and trust: automate your onboarding and validation in LATAM.

Iso 27001
Iso 27017
iso 27018
IEC 30107-3 LEVEL 1
IEC 30107-3 LEVEL 2
nist
ISO 19989
Partner-AWS Truora
Visit Truora's Trust Center

Fraud shouldn't have to start all over again

Detect it once. Learn from that instance. Use that insight to protect every new onboarding process.

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Preguntas frecuentes

Resuelve tus dudas sobre

Conoce cómo optimizar tus procesos de firma, garantizar la validez legal de tus documentos y escalar tu operación.

Validacion de identidad con Truora

¿Cómo se garantiza la validez legal de las firmas?

Cumplimos con las normativas locales e internacionales como PAdES, ESIGN y eIDAS. Cada documento firmado incluye un sello de tiempo y trazabilidad criptográfica para asegurar la integridad total y respaldo legal en auditorías.