Device Intelligence

Your first line of defense against fraud

Real-time device intelligence that flags risk in advance—at any touchpoint—before fraud costs you time, trust, or money.

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 activity—like VPNs or remote access tools—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.

Sign-up

Streamline sign-ups by distinguishing trusted users from suspicious ones—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.

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.

Don’t take our word for it. Here’s what our clients have to say

• Steve Jablonski
  Vice President of Information Security at TELUS Digital
  "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."

• Amram Adar
  Co-Founder and CEO
  "With Sumsub, we’ve managed to reduce user fraud to practically zero. Since we began using Sumsub, fraud is just one less thing we’ve had to worry about."

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.

Book a demo

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 time—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, and risky password resets—at any stage of the user journey.

• What is an IP fraud check?

  An IP fraud check assesses whether a user’s IP address shows signs of risk—such as being linked to VPNs, proxies, known fraud rings, or unusual geographies. It’s a key early signal in determining user trustworthiness.

• Which software is used for fingerprint recognition?

  Device Intelligence uses Fingerprint.com’s technology to create unique browser and device fingerprints. These are used to detect risky setups like virtual machines, incognito mode, or cloned apps—without relying on cookies.

• Is device fingerprinting legal?

  Yes—when used with proper consent and privacy compliance. Device fingerprinting is a widely accepted method for preventing fraud, especially when it’s transparent, limited in scope, and part of a broader security strategy.