Comprehensive fraud reviews in 90 seconds

Uses our best-in-class fraud detection models to identify fraudulent activity in both images and PDFs. Our AI Fraud Analyst then reviews the detected fraud, filtering out false positives. It assesses the severity of each fraud signal, from low to high, and considers the context within the document to ensure industry-leading accuracy.

Verifies the legitimacy of your applicants with KYC (Know Your Customer) and KYB (Know Your Business) checks, such as verifying proof of address, proof of employment, company details, and more. Our AI Fraud Analyst also provides links to researched data sources, enabling you to quickly validate any risk insights uncovered.

Identifies risky activities within bank transactions, such as account takeovers, friendly fraud, first- and third-party fraud, loan stacking, and more. Our AI Fraud Analyst also applies Benford's Law, combined with AI and our data, to detect unusual digit frequencies that deviate from expected patterns.

Searches for negative content about the business under review across articles, online review sites, and other webpages. Our AI Fraud Analyst then interprets the findings, analyzing the content based on identified keywords or topics.

Analyzes all of a customer's documents, including a thorough cross-check of the data in a pay stub. This includes verifying details such as distributions into checking and savings accounts, pay periods, bonuses, and rates, against the deposits shown on bank statements.

Provides an auditable summary report that includes a holistic risk-level rating, details of the research conducted, and any risks identified — all in 90 seconds. Our AI Fraud Analyst provides reports at the customer and document levels.