Fraudulent Documents Detection

Detect frauds on digital document thank to our proprietary AI-Powered solutions. We help fraud managers to speed up operations, increase detection capabilities and reducing the time spent for each document analyzed by automating the entire process.

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How it works

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How it Works image
How it Works image
How it Works image
How it Works image
How it Works image

How it works

Classification

Define what are the allowed document formats from your customers and implement automated compliance checks. Release human operators from the need of manual review.

Data Extraction

Through state of arte OCR technology automatically extract key details, such us name, place of birth, dates, salary, etc.

Data Matching

Once key information are extracted, compare and match with the personal information known on the customer.

Recency

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

Metadata Analysis

Automatically flag the document if it appears to be saved with a photo editing software, or if metadata highlight other inconsistencies.

Splicing Detection

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

Use Cases

Fraud Prevention

Detect and blacklist fraudsters from you on boarding process. Earn trust with your business partners by deploying cutting edge anti-spoofing technology.

Speed Up Customer Due Diligence

In many industries like insurance, banking, financial services, real estate, and gambling, fraud analysis spend time on visual inspection and analysis of large volumes of PDF files. With Sensity, you can automate the entire process reducing improving fraud detection performance and reducing verification time.

Speed Up Customer Due Diligence

In many industries like insurance, banking, financial services, real estate, and gambling, fraud analysis spend time on visual inspection and analysis of large volumes of PDF files. With Sensity, you can automate the entire process reducing improving fraud detection performance and reducing verification time.

Distribution

API / On-Premise

Access our cloud based REST APIs or on-premise installation.

Analytics Web App

Get access to a simple and intuitive dashboard to monitor your verification workflow.

Distribution

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