Fraud
Prevention
A strong identity verification system is the first and most crucial barrier against fraud. Trusted AML employs advanced AI to instantly differentiate between genuine and fraudulent attempts, protecting your digital environment from unauthorized access and stopping fraud right at the source.
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90
%
Legal Compliance
89
%
OCR Accuracy
190
+
Supported Countries
Strengthen Your Security with
Trusted AML's Advanced AI
AI-Powered Document Verification for Immediate Fraud Detection
Trusted AML's AI-driven solutions meticulously scan and verify identity documents, ensuring unmatched accuracy in detecting fraudulent attempts. Whether it’s subtle alterations or entirely counterfeit documents, our technology ensures only legitimate identities pass through, delivering immediate and reliable results.
Cutting-Edge Face Recognition: Your Ultimate Fraud Defense
With Trusted AML, benefit from world-class face recognition technology. Backed by global certifications like NIST FRVT and FIDO, our system offers precise identity verification, safeguarding against all types of facial spoofing attacks.
Stay Ahead
with
Proactive Fraud Prevention
At Trusted AML, we don't just respond to fraud; we prevent it. Our AI technology identifies suspicious activities from the outset, maintaining a secure platform and reinforcing trust with your customers.