Employment & Academic
💼Employment Verification 🎓Education Verification 🤝Reference Check
Identity & Document
Instant Check 🪪Identity Verification / KYC 📹Video KYC & Liveness 👤Face Match Verification 📄Document Authentication
Legal & Compliance
⚖️Criminal Verification 🏛️Court Record Check 🛡️AML & Sanctions 🔍AI Fraud Detection 🌐Global Database Check
Business & Financial
🏢Vendor Due Diligence 🏦Bank Verification 📊GST Verification 🏠Address Verification 🧪Drug & Alcohol Testing API Verification
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AI FRAUD DETECTIONReal-timeExplainable AI

Fraud Detection Built for
the AI-Generated Threat Era.

Deepfakes, AI-generated documents, and sophisticated identity fraud are now daily realities in enterprise hiring. TruveriX's multi-modal fraud detection engine catches them all — in real time, with explainable AI that your CISO and compliance team can audit.

FRAUD DETECTION CAPABILITIES

Multi-Modal AI Fraud Intelligence

🎭 Deepfake & Digital Identity Fraud

GAN-generated face detection with 97%+ precision on video KYC
Video replay attack detection — detects pre-recorded video submissions
3D mask and printed photo attack prevention
AI-generated identity photograph detection in submitted documents

📄 Document Forgery Detection

Font-level tampering detection across all employment and academic documents
Known fraudulent institution database cross-reference (continuously updated)
Seal, watermark, and signature forgery detection
Cross-document inconsistency detection across submitted document sets

👤 Identity Fraud Patterns

Identity cloning — same documents used by multiple candidates across TruveriX network
Proxy verification detection — different person attempting verification on behalf of candidate
Serial fraud identity detection — candidate flagged in previous enterprise checks

📊 Application Fraud Patterns

Unusual employment pattern anomalies (too many short stints, overlapping dates, impossible tenure)
Reference contact anomaly detection — fabricated or spoofed HR reference contacts
Declared-vs-verified gap pattern recognition across employment and education history
EXPLAINABLE AI

Every Flag Has an Explanation

Enterprise compliance and legal teams cannot act on opaque AI flags. TruveriX's explainability layer is built specifically for regulated environments:

A

Signal Attribution

Every fraud score shows exactly which signals triggered the flag — document anomaly, liveness failure, identity inconsistency, or behavioural pattern.

B

Confidence Scoring

Each fraud signal is scored for confidence (0–100%). Low-confidence flags are suggested for human review rather than auto-rejection.

C

Recommended Action

AI recommends specific next steps: "Request original document from candidate" / "Conduct in-person interview" / "Escalate to legal team".

D

Full Audit Trail

Every fraud detection decision — AI and human — is logged with timestamp, actor, rationale, and outcome. Available for regulatory audit.

AI PERFORMANCE
97%
Deepfake detection precision
40+
Risk signals per case
91%
Fraud pattern recall
<2s
AI processing time