Prevent Identity Fraud

Before It Reaches

Your Customers

Detect deepfakes, synthetic identities and injection attacks with advanced identity verification built for banks and fintechs.

Book a Demo

Prevent Identity Fraud

Before It Reaches

Your Customers

Detect deepfakes, synthetic identities and injection attacks with advanced identity verification built for banks and fintechs.

Book a Demo

THE CHALLENGE

Identity Fraud Has Evolved. Has Your Bank?

Deepfakes, synthetic identities and injection attacks are bypassing the verification systems most institutions deployed five years ago. Every fraudulent account that clears onboarding becomes a mule account, a chargeback or a regulatory finding.

1.5B+

Liveness Checks / Year

60+

Enterprise Clients

20+

Countries Served

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False Acceptance Rate

TRUST

Why Leading Banks and Fintechs Choose Oz Forensics

Built for institutions that cannot afford fraud losses, onboarding drop-off or a failed audit.

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Certified Against Injection Attacks

Independently certified under CEN/TS 18099 for injection attack detection and ISO 30107-3 Level 1 & 2 for presentation attacks.

Conversion, Not Friction

Passive liveness captures in under two seconds, with 97% first-attempt success and up to 2× lower false rejection.

Deployment On Your Terms

Run in SaaS, private cloud or fully on-premise, keeping biometric data inside your own regulatory perimeter.

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PROTECTING REAL CUSTOMERS

Security That Does Not Cost You Conversion

Oz Forensics helps banks and fintechs verify identities with certainty, protect every digital journey and stop sophisticated fraud before it reaches the core.

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Security First

Block deepfakes, synthetic identities, injection and presentation attacks.

Frictionless Experience

Passive liveness with no prompts, no head turns and no repeated attempts.

Proven At Scale

1.5B+ liveness checks a year across 20+ countries.

Built For Compliance

Certified, auditable and designed for regulated financial institutions.

ABOUT US

About Oz Forensics

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Delivering Security Without Sacrificing Conversion

Banks choose Oz Forensics because a verification step that rejects real customers is also a business problem.

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97%

First-Attempt Conversion

Approve legitimate customers on the first try and cut onboarding abandonment.

2×

Lower False Rejection

Up to half the false rejections of conventional liveness, measured against legacy active-liveness flows.

< 2 Seconds

Verification Time

Passive capture, with no instructions for the user and no retries.

Certified Fraud Prevention by Global Standards

Oz Forensics is independently validated by internationally recognized organizations for biometric security, liveness detection and fraud prevention.

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TECHNOLOGY

How Oz Protects Every Financial Verification

A multi-layer biometric architecture designed to stop sophisticated fraud across every stage of the financial verification journey.

Oz Capture™

Intelligent on-device verification that evaluates image quality, face authenticity and device integrity before a single frame reaches your systems.

Real-time capture validation

Virtual camera detection

Root & jailbreak protection

Fraud signals caught at the source

Oz Capsula™

A proprietary cryptographic container that protects biometric data and guarantees the integrity of every verification session.

Tamper-proof transmission

Cryptographic signing

Immutable audit trail

Evidence for regulators and disputes

Oz Check™

A decision engine powered by 50+ AI models trained against billions of real-world verification attempts.

Deepfake detection

Injection attack prevention — CEN/TS 18099

Presentation attack detection — ISO 30107-3 Level 1 & 2

Face match against the ID document

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SUCCESS STORIES

Trusted by Banks and Fintechs

See how banks, payment providers and identity platforms cut fraud, satisfied regulators and improved onboarding conversion with Oz Forensics.

“Learn how Eurasian Bank partnered with Oz Forensics to successfully digitize its services, onboard more than 1 million new clients, and reduce the cost of credit by 2.5% while enhancing security against biometric fraud.”

Ivan Belokhvostikov

Deputy Chairman of the Management Board

“Learn how Eurasian Bank partnered with Oz Forensics to successfully digitize its services, onboard more than 1 million new clients, and reduce the cost of credit by 2.5% while enhancing security against biometric fraud.”

Ivan Belokhvostikov

Deputy Chairman of the Management Board

A practical guide on how to ensure accurate user authentication and improve the experience with Liveness technologies.

Andy Garna

President Director of Caina

Payme, the leading payment service in Uzbekistan, strengthened security and sped up customer service with a liveness detection solution from Oz Forensics

Davron Adylkhodjaev

CIO/CTO of TBC Uzbekistan

Unico, a global leader in identity validation, integrated Oz Forensics' solutions to optimize its digital authentication, ensuring robust security and a frictionless user experience.

Unico

Global identity network

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SOLUTIONS

Where Oz Creates Impact in Financial Services

Protect every identity moment across the customer lifecycle, from the first application to the highest-risk transaction.

Digital Onboarding

Verify new customers in seconds and keep fraudulent applications out of the portfolio from day one.

Account Recovery

Make sure only the real customer regains access after a lost device or a forgotten credential.

High-Risk Transactions

Add biometric confirmation to transfers, limit changes and new device enrolment.

eKYC & Regulatory Compliance

Meet local eKYC and AML requirements with certified liveness detection and face matching.

Deepfake & Injection Defence

Stop injection attacks, presentation attacks and deepfakes before they reach your decision engine.

Mule & Synthetic Account Detection

Identify synthetic identities and repeated faces across applications before the accounts are funded.

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FREQUENTLY ASKED QUESTIONS

Questions About Verification & Fraud Prevention?

Everything you need to know about protecting financial journeys with biometric verification and fraud prevention.

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CONTACT

Let’s Talk About Your Fraud & Compliance Challenges

Fill out the form and our team will reach out to show how Oz Forensics can help protect your customers, strengthen verification and prevent digital fraud.