Document Fraud Detection
Our solution assists lenders in detecting document fraud more efficiently, without the need for time-consuming manual reviews.
What are the documents we check?
Document Fraud Detection
Currently, we mainly checking bank statement documents.
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 checking based on the bank statement account holder name, transaction date, and account deviation.
CONTACTS
+601706622567
kee@finory.tech
CONNECT
We provide APIs for banks and fintechs to create better financial solutions/experiences by parsing financial statements, categorising and enriching transaction data.