Fraud Checker

The Fraud Checker helps organizations mitigate the risk of accepting fraudulent documents by employing a multi-layered approach that includes comparing submitted documents with authentic samples, identifying high-risk areas, flagging suspicious elements, and analyzing metadata. This proactive solution enhances data integrity, protects organizations from compromised processes, and ensures trust in decision-making.

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Advanced Fraud Detection for Enhanced Document Security.

Fraud is an ever-present risk for organizations that rely on submitted documents for critical decisions, such as in admissions, recruitment, and compliance. The increasing sophistication of document forgery makes it challenging to verify authenticity, potentially leading to compromised processes and misinformed decisions.

But what if you could stay one step ahead of even the most sophisticated fraudsters?

Our Fraud Checker provides a multi-layered defence against fraudulent documents. This powerful solution:

  • Compares with Dozens of Samples: Provides visual references of authentic documents to aid in anomaly detection.

  • Identifies Most Relevant Items to Check: Pinpoints specific areas within documents that are most susceptible to manipulation.

  • Flags Potential Issues: Automatically highlights suspicious elements or inconsistencies for closer inspection.

  • Metadata lookup: Analyzes underlying image metadata to uncover potentially problematic sources.

By proactively identifying potential fraud, our solution helps you maintain the integrity of your data, protect your organization, and ensure trust in your decision-making.

Don't leave your organization vulnerable. Contact us today or book a demo to learn how our Fraud Checker can enhance your document security and safeguard your operations.