What signals Veriff uses to detect fraudulent documents

► https://www.veriff.com
► Blog: https://www.veriff.com/fraud/learn/document-fraud-adapting-to-evolving-fraud-tactics

In this video, we outline various signals we use to detect fraudulent documents. These include analyzing the document's background, shape, and borders to ensure they match known specimens. We train specific models to detect anomalies in portraits, fonts, and characters, such as unintended text like "specimen" that indicates a fake document. Our system also cross-references information like serial numbers, issue dates, and barcodes to ensure consistency. These methods help identify potential fraud by catching subtle irregularities that might otherwise be missed.

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Видео What signals Veriff uses to detect fraudulent documents канала Veriff