Spot suspicious patterns, prevent fraud

Bad actors change tactics, but the devices, locations, and items they use stay the same. We’ve seen unrelated applications across Truepic customers trace back to the same device. The Truepic Risk Network surfaces devices tied to suspicious activity across participating customers, helping you detect fraud sooner.

Benefits

Catch fraud earlier

Spot suspicious activity before bad actors onboard by understanding past behavior.

Reduce losses

Identify high-risk applicants before funds are disbursed or access is granted.

Share intelligence

Consortium insights help you uncover patterns your team might miss on their own.

Understand suspicious activity

Truepic Vision will now flag an inspection if:

  • The device is jailbroken or rooted: indicates attempts to bypass system protections
  • The device is falsifying its location: reveals GPS spoofing or location-mocking tactics
  • Multiple devices were used: reveals unusual inspection activity to prioritize for deeper review
  • Same device found in multiple inspections: highlights inspections that may involve the same bad actor

Track suspicious devices

Tag devices based on suspicious inspection content

Share device flags and rationale across your organization

Access shared intelligence

Get real-time alerts when an inspection was previously flagged as suspicious by another participant in the network

Includes information about why the inspection associated with the device was marked suspicious

Powered by an opt-in consortium of customers with anonymized data

All members are required to report data on a continuous basis

See how it works

Watch how the Truepic Risk Network flags suspicious devices and stops fraud before it starts.

Learn more about how Truepic detects and prevents fraud

.png)](/content/blog/duns-securing-business-identity-verification-authenticated-media/index.html) Dun & Bradstreet and Truepic: Securing business identity at scale with visual risk intelligence
Read more

Case study: Shared intelligence for preventing visual risk
Read more

Introducing the Truepic Risk Network: A new era of visual risk intelligence
Read more