Document Fraud Detection
Our solution helps lenders detect document fraud, particularly bank statement fraud, more efficiently, eliminating the need for time-consuming manual reviews.


What are the documents we check?
Document Fraud Detection
Currently, we are mainly checking on Malaysian bank statements and EPF statements.
Document Fraud Check helps to determine whether the borrower has altered their bank 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 do you check?
We are verifying based on document metadata, mathematical calculations on transactions, and behavioral checks to identify any potential fraud.