Digital MFI Protection: 90% of Fraud Prevented

Fraud remains one of the key threats to the microfinance sector. Forged documents, identity substitution and duplicate accounts harm the business and undermine trust among clients and regulators alike.

Together with a microfinance organization, we deployed a comprehensive protection system built on biometric technology:

• 90% of fraud attempts prevented — automated document checks and biometric verification block fraud at the application stage.
• Duplicate account detection — Face Match finds repeat registrations of the same person under different details.
• Deepfake and spoofing protection — Liveness Detection confirms a real person is in front of the camera, not a photo or video.
• Regulatory compliance — full traceability of checks for reporting and audits.

The result is a significant reduction in fraud losses, faster application processing and greater platform trust among honest clients.