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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

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
Close Brothers

22x ROI in Motor Finance fraud prevention

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ROI Calculator
All resources
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Meet Martin Rehak, CEO and Founder at Financial Crime Prevention Company: Resistant AI

18 June 2025 18 June 2025 TechRound

"For us, the future is all about scaling up. The number of customers needing our solutions is continuously increasing..."

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