Can you spot the fraud in this document?
The human eye can't spot all fraud in documents. You'll need our AI-powered document fraud detection. Feed it any financial document to get the full story on whether it's been altered–and how–in less than 30 seconds.
Make faster, more confident decisions
Accelerate your underwriting process with workflows that let you understanding which applicants you can reject, which you can move forward with, and which ones need to be escalated in seconds. Whether you're a small credit union or a large commercial lender, you get granular control over fraud detection parameters to match your risk appetite with 99.2% accuracy.
Detect document fraud the human eye can't see
Rely on over 500 different models to detect:
- Universal document tampering signs
- Altered figures and text
- Deviations from known document production methods
- Document reuse across various accounts
- Fraud cover ups via low resolution quality or metadata cleanups
- Suspicious submission behaviors in your onboarding data
- Organized crime rings operating across accounts
Verify all lending documentation
- Account statements
- Utility bills
- Pay stubs
- Invoices
- Tax returns
- ID documents
- And more...
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