Automated document forgery detection

Verify documents at scale and get comprehensive insights beyond simple trustworthiness.

Uncover fraudsters

Implement a robust defense against fraudsters using forged documents.

Optimal document workflow

Harness the power of AI to streamline your document processing workflow.

Qualify your data

Empower users with automated quality detection and provide the right pointers for their re-upload.

AI-powered forgery detection

Detect document fraud that is invisible to the naked eye

Automatically detect identity document forgeries, fake bank statements, and doctored invoices with our multi-layered document analysis.

Our solution leverages numerous known document types and quickly incorporates new models for flexible coverage. This ensures that even the smallest discrepancies in content or metadata are promptly identified and brought to your attention.

Impact delivered

>15 million

Documents analysed

90%

of manual reviews eliminated

>1000

foiled fraud attempts a day

20

samples needed to create new detection templates

500+

detectors for finding anomalies

<30

seconds for a full document analysis

Document quality assurance

Collect only high-quality customer documents

When collecting documents from clients, ensuring the quality of these documents is crucial. Extracting data from low-quality documents is not only costly but also risks concealing forgery and manipulation.

Our Document Forensics solution identifies flash reflections, blur, low resolution, and other issues in under three seconds. This quick feedback allows customers to promptly re-upload better-quality documents, reducing wait times, and prohibits fraud by combating those standard techniques used to obfuscate forgery.

Categorize documents for further processing and storage

Leverage a comprehensive document categorization algorithm that determines document origin, issuer, type, country, and other parameters to correctly route documents to the right processing and storage.

Advanced document verification features

Verify the document’s origin using advanced features, such as altered image detection. Our anomaly detection assesses over 500 attributes, including those indiscernible to the human eye.

• Verify a document’s origin
• Match metadata for confirmation of authenticity
• Evaluate 500+ parameters and features of the file

Smart document processing

Our AI identifies unique traits in issuer documents for tailored processing, enabling auto-approval from specific issuers, preference for photos over scans, or routing to the most proficient OCR.

For new document types, our AI requires only 20 samples and 24 hours of training to achieve a trusted level of assurance (e.g., document, issuer, or source authentication).

• Tailored document processing
• Optimal OCR routing
• Quick-learning AI to enable new formats

Comprehensive historical analysis for fraud prevention

Cross-reference new documents with historical data for fraud detection. This effectively combats serial fraud, identifying repeat documents from diverse sources, indications of template farms, or metadata suggesting a singular origin of multiple PDF uploads.

• Cross-reference documents for fraud prevention
• Single-source upload identification
• Identify template farms via similar alterations

API Integration

Seamless integration

Our solutions are built to be developer-friendly: integrate within days, not months. Take advantage of our dedicated onboarding support and access:

A fully automatic cloud-based solution
Comprehensive and clear API documentation
Safe and secure encrypted connection

Document Forensics explained

What is Document Forensics software, and why is it important?

Our Document Forensics solution is a tool to analyze and verify the authenticity of documents by detecting signs of tampering, forgery, and alterations. It is crucial for businesses and organizations to ensure the integrity of their documents, prevent fraud, and maintain regulatory compliance. By using our Document Forensics software, you can identify and mitigate risks associated with fraudulent documents, protecting your business from potential financial and legal consequences.

How does your Document Forensics software work?

Our Document Forensics solution employs advanced technologies, including machine learning, artificial intelligence, and image analysis, to examine documents for signs of tampering and forgery. The software analyses various elements such as text, images, signatures, and security features, detecting inconsistencies and alterations that indicate a document has been manipulated.

What types of documents can your Document Forensics software analyze?

Our solution is document agnostic. However, it is effective in detecting pdf, image editing and other forms of tampering. We support various formats, ensuring comprehensive coverage and applicability across different industries and use cases.

How secure is the data processed by your Document Forensics software?

The processed data is highly secure. We use advanced encryption methods to protect your information during transmission and storage. Our system is designed to comply with international data protection regulations, such as GDPR and ISO27001, ensuring that your data is handled with the highest level of security and confidentiality.

Can your Document Forensics software be integrated with existing systems?

Yes, our Document Forensics solution is designed for integration with your existing systems and workflows. We offer robust APIs and comprehensive technical support to ensure a smooth implementation.

What are intelligent document processing solutions, and why are they important?

Our Document Forensics solution uses advanced technologies such as AI, machine learning, and natural language processing to automate the extraction, analysis, and processing of information from various types of documents. This supports your efficient and quick handling of large volumes of documents. By automating repetitive and time-consuming tasks, the solution reduces the risk of human error, improves data accuracy, and frees up valuable resources for more strategic activities. It also ensures compliance with regulatory requirements and improves the overall operational efficiency in various industries.

Can this product be combined with other products?

Absolutely. All our software is designed for seamless integration with your existing systems and workflows. We provide robust APIs and comprehensive technical support to ensure smooth implementation. By integrating our software, you can enhance your compliance and risk management processes, improving efficiency and accuracy while maintaining a high level of security.

How does the Document Forensics solution authenticate a document’s validity?

We use advanced machine-learning techniques to authenticate documents. The system can be trained with as few as 20 documents of the same type. Within 24 hours of receiving those, the system becomes capable of providing a “trusted” level of assurance for that specific document type. A “trusted” result signifies that:

The document shows no evidence of tampering
All document parameters and layout elements are authentic
The document matches the expected characteristics for its issuer and type