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Document Template Farms and Organized Crime:
How to Combat Serial Fraud
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Products
Documents
Detect document fraud in any PDF or image file, from anywhere
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
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
Resources
Blog
White papers
Events & Webinars
Trust Center
Documents API
ROI Calculator
All resources
About
About us
News
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Document Forensics
2023
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2024
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Martin Rehak
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Document Forensics
2023
Transaction Forensics
2024
AML
APP fraud
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Identity Forensics
Martin Rehak
Partners
20 February 2023
Resistant AI
New product announcement: Identity Forensics