Device Security Intelligence | Document Fraud Detection | uqudo
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Why Leading Organizations Choose uqudo’s Device Intelligence

Complete Journey Protection

Device intelligence that works alongside KYC for secure onboarding and Authentication for continuous session security

Stop Sophisticated Attacks

Detect and block deepfakes, hooking attacks, emulators, and device spoofing with 20+ configurable signals

Expose Fraud Rings

Identify coordinated attacks by tracing multiple accounts back to the same device, uncovering sophisticated operations

Maintain Privacy

Advanced device intelligence without collecting personally identifiable information, ensuring GDPR compliance and data minimization

Proven Accuracy

>99.9% device recognition accuracy that persists across app reinstalls, factory resets, and OS changes

Onboarding Device Intelligence

Working together with uqudo’s KYC, Onboarding Device Intelligence stops sophisticated fraud attempts during customer signup.

  • Stop deepfakes and AI-generated identity fraud during biometric verification
  • Detect hooking attacks attempting to manipulate identity verification
  • Identify emulators, app cloners, and spoofed devices creating fake accounts
  • Prevent multi-accounting by recognizing devices used for multiple signups
  • Block devices with tampering tools and security bypasses
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Ongoing Device Intelligence

Secure the complete customer lifecycle with continuous device intelligence.

  • Recognize trusted devices to reduce OTPs, CAPTCHA, and re-verification friction
  • Detect account takeovers through real-time device behavior monitoring
  • Secure transactions with device trust scoring and payment fraud prevention
  • Enable event-based screening at login, transaction, and withdrawal events
  • Maintain continuous session security with dynamic risk assessment
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Device Intelligence Across the Customer Journey

  • KYC
  • Biometric Authentication
  • Transaction Monitoring

Device Intelligence adds a critical layer of protection during identity verification:

Before KYC

Flag high-risk devices (emulators, rooted devices) before KYC verification starts

During KYC

Detect deepfakes, hooking attacks, and document manipulation in real-time

After KYC

Check if the device has been used for multiple account attempts

Result

Complete onboarding protection combining identity verification with device intelligence

Device Intelligence enables secure yet frictionless authentication:

Trusted Device Recognition

Skip redundant authentication when device trust is high

Step-Up Authentication

Require additional verification when device risk increases

Account Takeover Detection

Flag suspicious device changes indicating compromised accounts

Result

Maintain security while reducing friction for legitimate users

Device Intelligence adds device intelligence to transaction risk scoring:

Payment Fraud Prevention

Flag high-risk devices attempting transactions

Velocity Detection

Identify same device controlling multiple accounts

Market Manipulation

Detect coordinated trading from clustered devices

Result

Comprehensive fraud prevention combining transaction patterns with device intelligence

Use Cases Across Industries

Financial Services & Fintech

  • Prevent account opening fraud with device fingerprinting
  • Detect account takeovers through device anomaly detection
  • Stop multi-accounting in lending and BNPL services
  • Identify mule account networks in money transfer services

Telecommunications

  • Stop SIM swap fraud with device verification
  • Prevent multi-SIM abuse and reseller fraud
  • Detect device-based subscription fraud
  • Ensure compliance with SIM registration requirements

E-Commerce & Marketplaces

  • Prevent promotional abuse and coupon fraud
  • Detect fake reviews from device farms
  • Stop account takeover attacks and seller fraud
  • Protect loyalty programs from exploitation

Crypto & Digital Assets

  • Prevent Sybil attacks and wash trading
  • Detect automated trading bots
  • Stop airdrop farming and multi-accounting
  • Identify coordinated market manipulation

Flexible deployment models for any business need

Choose the integration method that works best for your organization:

  • API Integration
    Build custom workflows through our comprehensive REST API
  • Custom Application
    We design the workflow and the UI to meet your requirements
Learn more

Deployment Options

Deploy device Intelligence through your preferred integration method:

Seamless Integration

Mobile SDK (iOS & Android)

  •  Lightweight 8MB SDK with native performance and offline capabilities

Web SDK

  •  Browser-based device Intelligence without redirects or downloads

API Integration

  •  Backend device intelligence for server-side risk assessment

Flexible Implementation Models

Integrated with KYC

  •  Deploy during onboarding for complete signup protection

Integrated with Authentication

  •  Deploy for continuous session security

Unified Protection

  • Deploy across the complete customer journey from onboarding through transactions

Meet stringent data residency
requirements across MENA

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