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    Home»Financial Technology»Sumsub Leverages Device Intelligence to Monitor Fraud Activity in Real Time
    Financial Technology

    Sumsub Leverages Device Intelligence to Monitor Fraud Activity in Real Time

    FintechFetchBy FintechFetchJune 17, 2025No Comments2 Mins Read
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    Sumsub has expanded its fraud prevention capabilities by integrating advanced device intelligence from Fingerprint, a provider of real-time device signal analysis.

    The update aims to help businesses identify suspicious behavior earlier in the customer journey, particularly after onboarding, where the majority of fraud attempts reportedly occur.

    The enhanced solution analyses technical parameters such as browser type, operating system, and the use of VPNs or remote access tools.

    This allows companies to detect threats such as bot activity, account takeovers, and multi-accounting without relying on personal data or interrupting user experiences.

    Fingerprint’s Smart Signals also detect incognito mode, developer tool usage, and other indicators of suspicious network activity.

    The integration also helps reduce unnecessary KYC costs and is designed to operate without requiring technical implementation from clients.

    Sumsub said the solution is particularly useful in high-risk sectors like crypto, fintech, banking, and e-commerce, where early detection can prevent financial losses and protect platform integrity.

    The company also noted that the tool helps reduce false positives while improving fraud detection from sign-up through transactions and account changes.

    Andrew Novoselsky
    Andrew Novoselsky

    “We are combining our own technology with Fingerprint, a leader in device intelligence. Together, our solutions provide greater accuracy and a more complete fraud prevention system, with no coding required on the clients’ side.

    With Device Intelligence, you gain deep visibility into user integrity and have the power to stop fraud in real time — before it causes damage such as monetary losses, operational disruptions or reputational risks.”

    said Andrew Novoselsky, CPO at Sumsub.

    Shaun Per
    Shaun Per

    “We’re excited to bring Fingerprint’s advanced device intelligence to the Sumsub platform.

    By combining our industry-leading accuracy and reliability with Sumsub’s powerful identity verification and fraud prevention solutions, we’re helping businesses unlock deeper insights into user behavior with real-time signals to reduce fraud and deliver more seamless onboarding experiences.”

    said Shaun Per, Vice President of Global Sales at Fingerprint.

     



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