• Latest
ID Check

Mobile Apps For Detecting Fraudulent IDs Catch Less Than 35% of Fakes

September 15, 2022
Banks Rethink Identity Checks as AI Fakes Voices and Faces

Banks Rethink Identity Checks as AI Fakes Voices and Faces

October 1, 2026
Sibos 2026: Fraud Defense Goes End-to-End as AI Threats Escalate

Sibos 2026: Fraud Defense Goes End-to-End as AI Threats Escalate

October 1, 2026
Fintech Fraud Prevention: Unique Challenges for Digital-First Financial Products

Fintech Fraud Prevention: Unique Challenges for Digital-First Financial Products

October 1, 2026
Judge Lets Apple Pay Fee Lawsuit Proceed as a Class Action

Judge Lets Apple Pay Fee Lawsuit Proceed as a Class Action

September 30, 2026
Prosecutor Erin West Is Going After Fraud’s Supply Chain

Prosecutor Erin West Is Going After Fraud’s Supply Chain

September 30, 2026
FIS and Spade Team Up on Clearer Debit Descriptors to Cut Chargebacks

FIS and Spade Team Up on Clearer Debit Descriptors to Cut Chargebacks

September 30, 2026
6 Warning Signs Your Amazon Seller Account Has Been Hacked

6 Warning Signs Your Amazon Seller Account Has Been Hacked

September 30, 2026
AI-Orchestrated Attack Compromises 27+ Companies; Two Breaches Account for 600K+ Stolen Cards

AI-Orchestrated Attack Compromises 27+ Companies; Two Breaches Account for 600K+ Stolen Cards

September 29, 2026
Shopify Opens Store Checkouts to AI Shopping Agents

Shopify Opens Store Checkouts to AI Shopping Agents

September 29, 2026
Analyst viewing an agentic AI fraud prevention dashboard with real-time monitoring, anomaly detection, and risk analysis panels, a suspicious activity alert, and a transaction list showing one flagged $320 payment.

Agentic AI Fraud Prevention: How to Counter Autonomous AI Attacks

September 29, 2026
Is Shopify Safe? What the Fraud Data Actually Says

Is Shopify Safe? What the Fraud Data Actually Says

September 28, 2026 - Updated On September 29, 2026
Refund Abuse (Refundjacking) Is Going Mainstream, New Ravelin Research Finds

Refund Abuse (Refundjacking) Is Going Mainstream, New Ravelin Research Finds

September 28, 2026
  • Contribute
  • Contact Us
  • About
  • Join Us
  • Advertise
Thursday, October 1, 2026
Merchant Fraud Journal
ADVERTISEMENT
  • Home
  • Articles
    • Chargebacks
    • Fraud Prevention
    • Influencer Insights
  • Resources
    • Recorded Webinars
    • Podcasts
    • Vendor Directory
    • eCommerce Fraud Reports
    • Training and Certifications
    • Jobs Board
    • Associations and Non-Profits
  • News
No Result
View All Result
  • Home
  • Articles
    • Chargebacks
    • Fraud Prevention
    • Influencer Insights
  • Resources
    • Recorded Webinars
    • Podcasts
    • Vendor Directory
    • eCommerce Fraud Reports
    • Training and Certifications
    • Jobs Board
    • Associations and Non-Profits
  • News
No Result
View All Result
Merchant Fraud Journal
No Result
View All Result

Mobile Apps For Detecting Fraudulent IDs Catch Less Than 35% of Fakes

Sophisticated, foreign fake IDs are passing through free iOS and Android apps in record numbers

Last Updated on September 15, 2022 by

NEW ORLEANS , Sept. 14, 2022 /PRNewswire-PRWeb/ — After testing five of the best ID scanner apps for age verification, testers at IDScan.net determined that the AppStore’s top 5 apps for fake ID detection don’t actually catch fakes. When testing 100 known fake IDs against 5 applications:

  • 2 of the applications caught zero fake IDs.
  • 1 of the applications caught 16% of the fakes.
  • 1 of the applications caught 22% of the fakes.
  • The highest performing mobile app caught 77% of fakes, but incorrectly flagged nearly 30% of real IDs as fraudulent.
  • 3 of the apps did not indicate when IDs were expired.
  • These results do not compare favorably to ID scanning solutions that utilize specialty authentication hardware, which caught 98% of known fakes.

Mobile phone hardware does not include the required technology for authenticating IDs. True authentication requires UV, IR, and white light scanning and examination of the document from multiple angles. It also requires matching against hologram and watermark libraries for micro-inconsistencies in the ID format and design. No commercially available phone offers these capabilities.

But even basic ID validation, which can be done using a phone-camera, is lacking. 2D barcode (PDF417) validation should at minimum check for common inconsistencies in the format of barcode data structure. Several of the applications market themselves as age detection tools, yet are doing no more than basic ID parsing and checking the date of birth field against the current date.

“Not all 2D barcode scanning is created equally. Bars, clubs, and dispensaries who download these apps looking to stay compliant and keep minors out, likely don’t realize that the apps they are relying on to keep them safe are actually not validating IDs at all,” said Andrey Stavnovnov, CTO at IDScan.net.

Testing found that these apps found another crucial issue for customers – consistent usage of the applications quickly drained phone batteries. A busy night at a nightclub or dispensary might involve scanning hundreds of IDs over several hours. These applications require the phone to be plugged in to handle that kind of scanning volume. Additionally, because phones lack automatic barcode focusing, security teams will spend longer scanning each idea. In low-light environments this can increase check-in times and cause delay for customers. When batteries fail, and lines slow due to sluggish technology, venues may be forced to return to manual ID verification, which is even more prone to error and fraud.

Cities around the country are working to combat underage drinking and use of fake IDs. 32% of college students admit to having a fake ID, and with students returning to campus use of fakes is on the rise.

The ideal solution is ID scanning software and authentication hardware that can perform the following: at least 400dpi image analysis, white light, UV light, and IR light scanning, and checks against a hologram and watermark library. Front and back matching using OCR to compare against the 2D barcode is also recommended. When combined, these solutions can reliably detect nearly 98% of fake IDs and ensure the highest degree of compliance with state and federal age restriction laws.

About IDScan.net
IDScan.net is a leading developer of identity verification and information-gathering technologies. With a mission of creating a safer and smarter world, the company has enhanced environments and experiences for over 6,000 clients including IBM, Shell, AMC Theaters, Borgata Hotel Casino & Spa, Dave & Busters, and more than 1,000 bars, nightclubs, and dispensaries.

Via: IDScan
Tags: id verification
TweetShareSend
Previous Post

New Podcast: The Pig Butchering Scam

Next Post

Merchant Fraud Journal Launches New Payments Publication

Next Post
Merchant Fraud Journal Launches New Payments Publication

Merchant Fraud Journal Launches New Payments Publication

Search:

No Result
View All Result

Our Latest Reports

Fraud Trends Report

Consumer Payments Survey Report

Fraud Prevention Tactics that Enable Exceptional Customer Experience

ATO Fraud In Retail Report

3 Ways a Unified Chargeback Management and Fraud Platform Increases Revenue

Digital Trust And Safety Report: Combating the Evolving Complexities of Payment Fraud

On-Demand Webinars

New Trends in The Payments Ecosystem

Balancing Customer Experience and Fraud Prevention: What’s the Secret?

Stopping Fraud Across the Customer Lifecycle

Addressing Payment Fraud and the Customer Experience in 2022

 

Quick Navigation

  • Home
  • News
  • Join Us
  • About Us
  • Contact Us
  • Advertise
  • Contribute
  • Privacy Policy

Privacy Policy

Our Privacy Policy
Our Terms of Use

Resources

  • Articles
  • eCommerce Fraud Reports
  • eCommerce Fraud Webinars
  • Associations and Non-Profits
  • Podcasts
  • Vendor Directory
  • Chargeflow – AI Chargeback Management

Featured Vendors

  • Signifyd
  • TransUnion
  • PayRetailers
  • Spotrisk
  • CB-ALERT
  • Chargeflow
  • Corepay
  • AtData
No Result
View All Result
  • About Merchant Fraud Journal
    • Interested in Contributing or Guest Posting to Merchant Fraud Journal?
    • Merchant Fraud Journal Editorial Guidelines
  • Advertise on Merchant Fraud Journal
  • Articles
    • Chargebacks
    • Fraud Prevention
    • Influencer Insights
  • Contact Us
  • Download Addressing Payment Fraud and Customer Experience Report
  • Download Chargebacks Consumer Survey Report 2022
  • Download Evolving Complexities of Payment Fraud Report
  • Download Fraud Prevention Tactics that Enable Exceptional Customer Experiences Report
  • Download Merchant Fraud Journal 2023 Fraud Trends Report
  • Download Merchant Fraud Journal 2024 Fraud Trends Report
  • Download Merchant Fraud Journal Generative AI Fraud Prevention Checklist for SMBs
  • Download Quantifying the Challenge of Friendly Fraud: Your Post-purchase Strategy for the Future
  • Download the 2020 Chargeback and Representment Report
  • Download the 2020 Merchant Fraud Journal Vendor Guide
  • Download the 2021 Fraud Trends Report
  • Download the 2022 Fraud Trends Report
  • Download the 2023 Consumer Payment Trends Report
  • Download the 3 Ways a Unified Chargeback Management and Fraud Platform Increases Revenue Report
  • Download the MFJ 2022 Customer Experience Report
  • Download the MFJ ATO in Retail Report
  • Home
  • Home Elementor
  • Job Dashboard
  • Join The Merchant Fraud Journal Community
  • Merchant Fraud Journal Advertising Agreement
  • Merchant Fraud Journal Advertising Agreement – Signifyd
  • MFJ Fraud Trends Report Giveaway
  • News
  • Post a Job
  • Privacy Policy
  • Resources
    • #9978 (no title)
    • 2020 Chargeback Representment Guide for Merchants
    • 2020 Vendor Guide
    • 2023 Consumer Payments Survey Report
    • 3 Ways a Unified Chargeback Management and Fraud Platform Increases Revenue
    • 8 Fraud Prevention Training and Certifications: A 2026 Guide
    • Addressing Payment Fraud and the Customer Experience in 2022
    • Associations and Non-Profits
    • ATO Fraud In Retail Report
    • Balancing Customer Experience and Fraud Prevention: What’s the Secret?
    • Chargebacks Consumer Survey Report 2022
    • Digital Trust & Safety: Combating the Evolving Complexities of Payment Fraud
    • eCommerce Fraud Reports
    • eCommerce Fraud Webinars
    • Fraud Prevention Tactics that Enable Exceptional Customer Experiences
    • How to Build a Recession Proof Chargeback Prevention Strategy
    • How to Reduce Customer Friction During Holiday Sales Season
    • How to Stop Fraud During the 2022 Holiday Season
    • Jobs Board
    • Merchant Fraud Journal 2023 Fraud Trends Report
    • Merchant Fraud Journal’s Fraud Trends 2020 Report
    • Merchant Fraud Journal’s Generative AI Fraud Prevention Report: A Checklist for SMB Companies
    • Merchant Fraud Journal’s Fraud Trends 2021 Report
    • Merchant Fraud Journal’s Fraud Trends 2022 Report
    • MFJ’s 2022 Customer Experience Report
    • Podcasts
    • Prevent High-Velocity Fraud Attacks During the 2021 Holiday Season
    • Quantifying the Challenge of Friendly Fraud: Your Post-purchase Strategy for the Future
    • Stopping Fraud Across the Customer Lifecycle
    • The surprisingly easy way to secure your payment data, reduce your risk, and win the war on ecommerce fraud
    • Vendor Directory
    • Webinar – Addressing Payment Fraud and the Customer Experience in 2022
    • Webinar – Mitigating Fraud and Risk on the ACH Network
    • Win January Chargeback Disputes
  • Subscribed
  • Terms and Conditions

© 2026 Merchant Fraud Journal

Not enough quota to unlock this post
Unlock left : 0
Are you sure want to cancel subscription?