1:N Face Search Fraud Prevention in Dubai, UAE | Uqudo
  • Maxion
  • Mastercard logo
  • Oman Data Park
  • PwC
  • Rain
  • Huawei
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Fraud Reduction

Reduce promotion abuse & fake accounts

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Cost Savings

 Reduce losses from promotional offer abuse and fraud

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Regulatory Compliance

Support KYC requirements by preventing identity misuse

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Risk Management

Prevent known bad actors from accessing your services

Key Capabilities

Advanced Facial Matching

Our face detection technology goes beyond basic verification:

  • One-to-Many Comparison
    Match a single face against your entire user database
  • High-Speed Processing
    Deliver results in seconds even with millions of comparisons
  • False Positive Control
    Configurable matching thresholds to balance security and user experience

Multi-Accounting Prevention

Our fraud prevention solution detects and prevents various forms of account duplication:

  • Duplicate Account Detection
    Identify when the same person creates multiple accounts
  • Promotion/Offer Abuse Prevention
    Stop users from repeatedly claiming new user benefits
  • Cross-Platform Detection
    Identify the same user across web, mobile, and other channels
  • Repeat Document Detection
    Flag repeated use of the same identity document

Bad Actor Blacklisting

Our platform helps you maintain and enforce custom watchlists:

  • 1
    Custom Blacklist Creation

    Build databases of known fraudsters or prohibited users

  • 2
    Real-Time Screening
  • 3
    Flexible Alert Options:
  • 4
    Continuous Monitoring
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Standalone or Integrated

Use as a dedicated fraud prevention tool or as part of a comprehensive KYC flow

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Multiple Channels

Available via mobile SDK, web SDK, and API integration

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Customizable Workflows

Configure when and how face search is triggered

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Threshold Configuration

Set match confidence levels based on your risk tolerance

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Advantage

While basic facial recognition can match a user to their ID (1:1 matching), uqudo's advanced 1:N technology enables comparison against entire databases in seconds.

By combining our 1:N Face Search with our comprehensive identity verification platform, we deliver unmatched protection against sophisticated identity fraud and account abuse.Strengthen your defenses against repeat offenders and multi-accounting fraud.