Blogs : Fraud Intelligence

A hand presses buttons on a payment terminal, with a warning symbol and dollar sign icon beside the text "High-Risk Transaction," highlighting the importance of mitigating financial risks during sensitive payments.
High-Risk Transaction: Identifying, Monitoring, and Mitigating Financial Risks
A blindfolded donkey carrying a large coin with a rupee symbol stands beside rolled international banknotes, highlighting the risks of money mules and financial fraud. The text "Money Mules" and the Deepvue logo are visible.
Money Mules: How Bank Account Verification Can Help Prevent Financial Fraud
An illustration of identity verification software showing a shield with a checkmark and a digital ID card with a photo and text.
Best Identity Verification Software for Fraud Prevention
A person is examining digital documents displaying icons of a checkmark and coins, while contemplating AI-Powered Fraud Detection in Financial Verification. The background features a purple hue with a dotted pattern, adding an engaging visual layer to the inquiry: "How does this technology work?.
How AI-Powered Fraud Detection Works in Financial Verification?
A hand holds a phone with the UPI logo, against a purple background reading, "Spot and Avoid Fake UPI Payments.
How to Spot and Prevent Fake UPI Payments: A Complete Guide
A woman with facial recognition pattern overlay on a purple background with the text: "Facial Liveness Detection: What is It & How Does It Work?.
Facial Liveness Detection: Meaning, Uses & How It Works
A digital illustration featuring coins, warning triangles, a credit card, and a masked figure on a phone screen, with text highlighting real-time fraud detection and chargeback risks in e-commerce.
The Role of Real-Time Fraud Detection in Reducing Chargeback Risks in E-Commerce
Handcuffed hands hover over various currencies under a magnifying glass, next to the text: "A Complete Guide to the Stages of Digital Money Laundering.
The 3 Stages of Digital Money Laundering: A Complete Guide
Digital footprint analysis concept image with a glowing handprint on a purple background, titled "Combating Fraud with Digital Footprint Analysis" and the Deepvue logo.
Combating Fraud with Digital Footprint Analysis
An image displays the text "What Is Corporate Fraud? Definition, Types, and Example." A hand carefully holds a magnifying glass over the word "FRAUD" on a purple background, emphasizing the focus on understanding various types of corporate misconduct.
What Is Corporate Fraud? Definition, Types, and Example
The image displays the Deepvue logo, featuring a geometric hexagon design with shades of pink and purple, followed by the word "Deepvue" in white text.

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Document Verification

Aadhaar Card OCR
Aadhaar Masking
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Face Match
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Account Aggregator
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