Detect document forgery, automate document processing
Document Forensics stops bad actors at the source with AI-powered fraud prevention and detection. You'll know more than just who to trust: you'll be empowered to verify documents at scale.
Find fraud the human eye can’t see
Identity document forgery, fake bank statements, doctored invoices: we catch them all and more, automatically. Multilayered document analysis draws on dozens of known types and can add new models in no time, making sure even the most minute suspicion in content or metadata is brought to your attention.
Filter for quality
Fraudsters often use low resolution, blur, flash reflections, and more to cover up document manipulations and forgeries. Optical character recognition (OCR) solutions also digitize crisp, clean documents more accurately. So within three seconds after document collection, Resistant filters out unusable documents.
Classify to streamline
Our AI knows the characteristics genuine documents from certain issuers should have, letting you fine-tune your intelligent document processing: automatically accept from one issuer but not another, accept photos but not scans, or divert to the most capable OCR. Dealing with new document types? Teach our AI with just 50-80 examples.
Trust and verify
Verify that an appropriate author, program, and device produced a document, and use advanced features like logo detection to confirm that submissions match the layout and other characteristics of legitimate documents from legitimate institutions. Anomaly detection evaluates over 500 characteristics—even those invisible to the human eye.
Weed out serial forgery
Compare incoming documents to those received in the past for a historical view on fraud attempts. This is your most robust defense against serial fraud, whether you're receiving identical documents from varied sources, similar alterations suggest a template farm, or the metadata in PDFs tip off that multiple uploads come from one actor.
Verdicts that stick
We don't just tell you which documents are risky, we do it in a way that's fully explainable. Highlights point out the parts of a document that triggered indicators and are supplemented by granular, human-readable breakdowns. The proof? Quicker and more accurate acceptance decisions, faster follow-up investigations, and even stronger fraud prosecutions in court.
Filter for quality
Fraudsters often use low resolution, blur, flash reflections, and more to cover up document manipulations and forgeries. Optical character recognition (OCR) solutions also digitize crisp, clean documents more accurately. So within three seconds after document collection, Resistant filters out unusable documents.
Classify to streamline
Our AI knows the characteristics genuine documents from certain issuers should have, letting you fine-tune your intelligent document processing: automatically accept from one issuer but not another, accept photos but not scans, or divert to the most capable OCR. Dealing with new document types? Teach our AI with just 50-80 examples.
Trust and verify
Verify that an appropriate author, program, and device produced a document, and use advanced features like logo detection to confirm that submissions match the layout and other characteristics of legitimate documents from legitimate institutions. Anomaly detection evaluates over 500 characteristics—even those invisible to the human eye.
Weed out serial forgery
Compare incoming documents to those received in the past for a historical view on fraud attempts. This is your most robust defense against serial fraud, whether you're receiving identical documents from varied sources, similar alterations suggest a template farm, or the metadata in PDFs tip off that multiple uploads come from one actor.
Verdicts that stick
We don't just tell you which documents are risky, we do it in a way that's fully explainable. Highlights point out the parts of a document that triggered indicators and are supplemented by granular, human-readable breakdowns. The proof? Quicker and more accurate acceptance decisions, faster follow-up investigations, and even stronger fraud prosecutions in court.
Automate with Adaptive Decisioning
Once our AI has carried out its best-in-class document fraud checks, complement the rest of your existing workflow with the Adaptive Decisioning module. We'll work with you to select indicators that trigger what documents to automatically reject, approve, or send for manual review—achieving finely tuned document processing automation for more efficient onboarding.
Preempt fraud with identity and behavior profiling
Using document intake data like how long it took a customer to complete your application form or the location from which a customer accesses your site, you can identify potential bad actors before assessing any documents or reading any customer information.
KYC onboarding
A safe, trusted, and fast AI-powered customer experience welcomes exponentially more clients without the same growth in costly onboarding specialists.
Digital mortgage lending
Models of wide-ranging documents like digital account statements, employment records, and appraisals eliminate bottlenecks and outreach to issuers.
Invoice factoring
With worldwide and ever-growing coverage, you can trust that invoices are issued by real businesses for real amounts for real work done by real people.
