AI-Powered Bank Statement & EPF Document Fraud Detection API for Malaysian Lenders

Core Pillars of Finorytech’s Document Fraud Detection Engine

Multi-Layered Integrity Checks

• Document Metadata Analysis: Verify creation date, author, and integrity checksums to flag signs of digital editing.

• Data Integrity Validation: Cross-validate account balances, subtotals, and transaction math to ensure internal consistency.

• Advanced Content & Layout Analysis: Utilize proprietary technology to identify documents created from scratch or those with subtle font/layout changes designed to bypass traditional metadata checks.

Behavioral Transaction Checks

Identify holiday cheque clearance, revenue window dressing, and related parties transfer.

Localized AI Fine-Tuning

Our fraud detection AI is fine-tuned towards the unique templates and security features of local Malaysian banks issued statements, giving us a critical advantage over generic international tools.

Which Malaysian banks are supported by your Bank Statement Analyzer (BSA) API?

FAQ for Document Fraud Detection

We supports all Malaysian bank statement, including EPF statement.

What is the Fraud Detection's outcome?

After the AI analyse the documents, the system will provide output whether the bank statement is geniune and not being altered.

How does Finorytech detect PDF manipulation on Malaysian bank statements or Epf?

We are verifying based on document metadata, data integrity (mathematical calculations/add on transactions), and behavioral checks to identify any potential fraud.

Why you should choose us to detect document tampering?

1. Our fraud detection AI is fine-tuned towards local Malaysian banks issued statements.

2. We have our proprietary technology to identify not only on metadata and data integrity level, but also on the content and layout analysis that can effectively help us to identify those create from scratch, designed to bypass traditional metadata checks, and affected by unintentionally edited metadata.

Is this an OCR service?

Yes, but we are providing more than an OCR. OCR is mainly referring to extracting inform from a document, but what we do here is detecting whether the document is being tampered or edited using any kind of software.