Device Intelligence

Your first line of
defense against fraud

Real-time device intelligence that flags risk in advanceā€”at any
touchpointā€”before fraud costs you time, trust, or money.
Device Intelligence

Stop fraud
before it starts

Reduce costs on
wasted verification
Catch fake, duplicate, and high-risk users before they ever reach KYC, helping you save money and reduce compliance overload.
Detect multi-accounting
early on
Prevent promo abuse and referral scams by flagging users who try to create multiple accounts from the same device or network.
Stop account takeover
with advanced signals
Spot suspicious logins, new devices, and unusual activityā€”like VPNs or remote access toolsā€”before users lose access to their accounts.
Analyze fraud risks
in the background
Discreetly score every new user based on their device and behavior, so you can fast-track legit applicants and quietly filter out fraud.
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Sign-up

Streamline sign-ups by distinguishing trusted users
from suspicious onesā€”no added friction for good users.

Login

Prevent account takeovers with smart device
fingerprinting that spots anomalies instantly.

Activity

Detect and block fraudulent activity by analyzing device behavior
during any user action, such as transactions, withdrawals, or profile changes.

Sign-up

Advanced threat detection
for any industry

  • iGaming
    Detect and block bonus abuse by identifying duplicate accounts and bots before promotions are exploited.
  • Crypto
    Prevent account takeovers and fake withdrawals by flagging logins from suspicious devices or spoofed locations.
  • Fintech
    Catch high-risk behavior during account changes or logins by detecting compromised or shared devices in real time.
  • Banking & Lending
    Stop fake loan applications early by linking multiple suspicious profiles to the same risky device.
  • Marketplaces
    Protect your platform from fraud by blocking fake buyer or seller accounts linked to risky devices or patterns.
  • Dating
    Identify and remove catfishing profiles by detecting multi-accounting and automation from the same device.

Seamless integration with your existing stack

Device Intelligence is fully integrated into the Sumsub platform and powered by Fingerprint. Customize your risk rules in minutes with our no-code engine and start seeing value instantly.

Seamless integration with your existing stack

Donā€™t take our word for it.
Hereā€™s what our clients have to say

  • Sumsub has demonstrated a strong willingness to listen to our needs, actively evolve their solution, and respond to feedback by implementing improvements quickly. We look forward to continuing and strengthening this collaborative relationship in the future.
    Steve Jablonski
    Vice President of Information Security at TELUS Digital
  • With Sumsub, weā€™ve managed to reduce user fraud to practically zero. Since we began using Sumsub, fraud is just one less thing weā€™ve had to worry about
    Amram Adar
    Co-Founder and CEO

Reach out to see Device
Intelligence in action

See what you can get out of the most advanced fraud and risk assessment tool on the market. Reach out to us today.

FAQ

  • How is Device Intelligence different from other anti-fraud tools?

    Most tools react after fraud happens. Device Intelligence stops it early by analyzing device fingerprints, behavior patterns, and network signals in real timeā€”detecting risk before onboarding, withdrawals, or account changes.

  • What kind of fraud does Device Intelligence help prevent?

    It helps stop bots, multi-accounting, fake signups, promotional bonus abuse, account takeovers, location spoofing, trial fraud, chargeback fraud, data crawling, metrics inflation, trust manipulation,Ā  and risky password resetsā€”at any stage of the user journey.Ā 

  • What is an IP fraud check?

    An IP fraud check assesses whether a userā€™s IP address shows signs of riskā€”such as being linked to VPNs, proxies, known fraud rings, or unusual geographies. Itā€™s a key early signal in determining user trustworthiness

  • Which software is used for fingerprint recognition?

    Device Intelligence uses Fingerprint.comā€™s technology to create unique browser and device fingerprints. These are used to detect risky setups like virtual machines, incognito mode, or cloned appsā€”without relying on cookies.

  • Is device fingerprinting legal?

    Yesā€”when used with proper consent and privacy compliance. Device fingerprinting is a widely accepted method for preventing fraud, especially when itā€™s transparent, limited in scope, and part of a broader security strategy.