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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

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Documents
Onboarding
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APP Fraud
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Payoneer High-volume merchant onboarding 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
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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
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