Fraudulent Documents Detection

Detect fraudulent digital documents with our proprietary AI-Powered solutions. We help fraud managers to speed up back-office operations, increase detection capabilities and reduce time analyzing documents by automating the entire process. Detecting fraud in documents for customer due diligence in mortgages applications, real estate, insurance, trading, wealth management, and many other industries.

  • Real-time response

    Detect and blacklist fraudsters from your onboarding process. Earn trust with your business partners by deploying cutting-edge anti-spoofing technologies.

  • Automation

    In many industries like insurance, banking, financial services, real estate, and gambling, fraud analysts spend time on visual inspection and analysis of large volumes of PDF files. With Sensity, you can automate the entire process reducing fraud attempts and speeding up back-office operations.

How it works

Define allowed customer document formats and implement automated compliance checks. Release human operators from the need for manual review.

Through state-of-the-art OCR technology automatically extract key details, such as name, place of birth, dates, salary, etc.

Once key information is extracted, we compare and match them with the personal information known on the customer profile.

Guarantee that documents are still valid and recent, and within the time range that you specify for your application process.

Automatically flag documents that appear to be saved with photo editing software or if metadata highlights other inconsistencies.

With cutting-edge computer vision techniques, highlight potential pixel manipulations on the image such as splicing of dates, numbers, or deletions of other information.

  1. Classification
  2. Data Extraction
  3. Data Matching
  4. Recency
  5. Metadata Analysis
  6. Font Anomaly

Learn more about our services?

How can you use or integrate our solutions?

  • Web App
  • Cloud Based API/SDK
  • On-Premise