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Fraud Detection

Securing transactions: document fraud detection

By combining automated document importation with algorithms and databases, it is possible to ensure the required level of security at all steps of transactions.

#KYC #BigData #ArtificialIntelligence

Image processing
and utilization of
external databases
for fighting fraud

Our solutions provide an effective means of limiting risk and ensuring that “bogus” transaction files and fake documents are detected as early as possible.

We process a variety of items including supporting documents for loan and bank account applications.

Fraud detection solutions utilize powerful algorithms capable of detecting deliberately modified documents. They are also able to combine several documents and search for inconsistencies between them.

Enhancing KYC checks to prevent fraud

The 4 essentials of fraud detection:

Technologies that help us:




This post is also available in: French

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