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Threat GTP: How ChatGPT 4o is reshaping the playbook on document fraud prevention
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Products
Documents Detect document fraud in any PDF or image file, from anywhere
Secure Doc Automation Make your automated document workflow fraud-free
Transactions Boost any existing transaction monitoring system with AI
Defense in Depth

Detect fraud and fincrime throughout the customer lifecycle

Use Cases
Documents
Onboarding
Screening
Insurance
Transactions
AML
APP Fraud
BNPL
Customer Stories
Payoneer High-volume merchant onboarding automation
Habito Confident decisioning in online mortgage brokering
Finom Cross-border AML transaction monitoring
Verto Pan-African merchant onboarding
LYNK Capital Commercial real estate loan fraud prevention
Planet42 Rent-to-buy car subscription loans automation
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25 March 2025 Jan Indra, Threat Intelligence
How Scribd, Pinterest, Behance and other platforms fuel document fraud
Read article
10 January 2025 Jan Indra, Threat Intelligence
Chasing OnlyFake: how a template farm turned into a fake doc generator
Read article
07 October 2024 Jan Indra, Threat Intelligence
Doc Juicer – uncovering a farm with 18k+ templates
Read article
All Insights Threat Intel Educational
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Document Forensics 2024 APP fraud 2023 Identity Forensics Partners Transaction Forensics
Document Forensics 2024 APP fraud 2023 Identity Forensics Partners Transaction Forensics
22 May 2024
Kathlyn Chua, Content Specialist

Revolutionizing pre-employment screening: The power of AI in document ...

10 May 2024
FEATURED
Joe Lemonnier, Product Marketing Director

The truth about OnlyFake and generative AI fraud

05 March 2024
Matt Jones, Content Manager

How to spot fake bank statements

30 January 2024
Matt Jones, Content Manager

How to spot fake documents: Ultimate guide

29 January 2024
Matt Jones, Content Manager

Who commits document fraud: First-party fraud vs. third-party fraud

28 January 2024
Matt Jones, Content Manager

The eight types of document fraud

14 December 2023
Martin Rehak, CEO & Co-founder

Digitizing our physical identities, and the security gap we now need to ...

07 December 2023
Katherine Gormley, Head of AML Products

A comprehensive guide to fincrime AI basics

05 December 2023
Martin Rehak, CEO & Co-founder

How to secure LLM-driven processes in financial onboarding

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