Built into every plan
Stop fraud
Automatically
Fraud Shield is built into the Assurique platform, not a separate add-on. It turns verification signals into clear approve/review/decline decisions automatically, with a full audit trail for compliance.
Benefits
Every signal, one engine
Tiered policies, unified scoring, and reusable risk context: automate routine clears, queue edge cases, keep a full audit trail on-premise.
Tiered decisioning
Different thresholds for onboarding vs payouts, step up friction only when policy or limits demand it.
100% on-premise
Scores, rules, and case data stay on your infrastructure, no foreign decisioning SaaS in the loop.
Reusable verification context
Past outcomes and signals inform new products, with consent, retention rules, and audit.
Fraud signals
Document, NFC, face, device, and session inputs feed one model: routine cases auto-clear, edge cases go to review.
Chip path in the same score
When NFC is available, chip integrity strengthens the outcome without a separate bolt-on vendor.
PSP-style audit
Local hosting, reviewer actions, and reason codes structured for internal control and regulatory questions.
Risk scoring
Automate the majority of cases with consistent rules. Only uncertain cases go to review, so your team focuses where human judgment actually adds value.
- Operator dashboard: Review edge cases with documents, selfie, and context side‑by‑side, then close the case with a clear decision.
- Easy integration: Send the final decision and the verified fields into your systems so onboarding and approvals stay automated.
Automated decisioning
Instead of a messy pass/fail, you get a clear risk outcome your teams can use immediately: approve faster, reduce fraud exposure, and keep operations consistent.
- Explainable decisions: See why a case was approved, declined, or flagged, so operators can act with confidence.
- Stops clear fraud early: Block obvious tampering, replay attempts, and risky device behavior before it reaches your core systems.
Structured audit records
Every outcome, signal, and reviewer action is stored in an ordered history, grouped by case, product, channel, and time, so you can see what happened, why a decision was taken, and who touched the file. No more stitching exports together when compliance or internal control asks for evidence.
Fraud Shield sits on top of Document Reader, Chip Reader, and Assurique Biometric Verification One pipeline ties verification signals, risk scores, and final decisions into the same categorized audit trail.
Fraud Shield capabilities
Flexible rules, audit-ready logs, and simple integration with your verification flows.
Configurable rules
Set rules that match your risk appetite. Automate approvals, route edge cases to review, and decline high‑risk attempts, consistently, every time.
Audit trail
Keep a clear record of what happened and why, helpful for audits, disputes, and internal controls. See who reviewed a case and what decision was taken.
Integrations
Plug into your onboarding and approvals. Send the final decision to your systems, and optionally reuse prior verifications to reduce repeat friction.
Tailored to your industry
The Risk Engine adapts its fraud signals and decision thresholds to the risk profile and regulatory context of your sector.
Fraud Shield FAQ
Common questions about decisioning, reviews, and reusable verification for Algerian businesses.
We combine signals from document checks, face verification, and device/session context. The engine turns that into a clear outcome so you can approve faster, review edge cases, and block obvious fraud.
Yes. You can tune routing rules and review settings without rebuilding your app, so you can tighten or relax policy as your risk posture changes.
Reusable verification lets you reference a prior “verified” result instead of asking the same user to repeat the full flow every time. It reduces drop‑off and speeds up returning users.
Every case has an audit trail: what happened, when it happened, and who reviewed it (if applicable). This supports internal controls and regulatory audits.
Fraud Shield is the decisioning layer built into the platform. It automatically receives the signals from Document Reader, Chip Reader, and Assurique Biometric Verification, then produces a clear approve/review/decline outcome your systems can act on.
Ready to automate decisions?
See Fraud Shield in action
Automate approvals, route edge cases to review, and keep an audit trail, all on‑premise for Algerian data sovereignty.