Detect fraud attempts and non-compliance
of your document processes

  • Exclusive document analysis technology 
    Altermetry® analyses the structure of a document to detect any alterations and anomalies on it. Forgeries made by graphic editing softwares are identified.
  • Orchestration of exhaustive data checks 
    The data extracted automatically from each document is validated on external reference systems (open data, proprietary…) or internal ones.
  • Library of pre-configured document and checks  
    Over 100 documents and more than 150 pre-learned fraud checkpoints are directly available, easily extendable to your own documents.
  • Full audit report 
    For each document processed, an audit report is generated with all the checks and controls carried out and their results.
  • Easy-to-integrate API 
    API REST in JSON format, easy to integrate into your information system: website, portal, application, mobile, etc.
Exclusive document analysis technology

Altermetry® analyses the structure of a document to detect any alterations and anomalies on it. Forgeries made by graphic editing softwares are identified.

Orchestration of exhaustive data checks

The data extracted automatically from each document is validated on external reference systems (open data, proprietary…) or internal ones.

Library of pre-configured document and checks

Over 100 documents and more than 150 pre-learned fraud checkpoints are directly available, easily extendable to your own documents.

Full audit report

For each document processed, an audit report is generated with all the checks and controls carried out and their results.

Easy-to-integrate API

API REST in JSON format, easy to integrate into your information system: website, portal, application, mobile, etc.

Unique benefits

Roll out an automated anti-fraud strategy and reduce your processing costs

galette-benefices
Official_Risks_Control

Systematic
checks

No more sampling. With automation, analyse a 100% of documents

Fraud detection
Fraud detection

Fraud detection
at first glance

Reject suspicious documents as early as possible. Only legitimate files will be processed

Costs Reduction
cost_saving

Reduction of
costs by 6

By automating the checking stages, focus your teams on tasks with added value and reduce your costs

galette-benefices
Official_Audit_Trail

Enhanced compliance

KYC, DTR, MTD… Comply with new regulations on the basis of valid and compliant information

 

Be operational in no time!

Document
checks

1

Structural analysis

Image manipulation detection:
Altermetry®, Artificial Intelligence,
applications signatures…

Data extraction
and validation

2

content consistency checks

Controls by document type (Iban, ID…) and inter-document cross-checking (name, date, amount…)


Delivery
of results

3

Audit report

Full PDF with all checks and results

Export file

JSon file for integration into IS

 
 

The advantages of Fraud Detection as a Service

Technology performance. Immediate implementation. Guaranteed adaptability.

Exclusive technologies

Exclusive technologies

The result of 30 years’ expertise in AI in document analysis and numerous collaborations with research laboratories

Extendable scope

Extendable scope

The library of configured documents grows with the addition of your own checks and documents.

Immediate implementation

Immediate implementation

No prior configuration or learning. Immediate access to hundreds of standard checks and documents.

Fraud Detection as a service

The only service with pre-configured documents and controls. We capitalise on the millions of documents processed by our AI robots to permanently grow our service.

130+ documents distributed in 7 document families150+ points for checks and validations

Document library
Schéma +130 docs UK

Capturing information is key

Being able to capture all documents regardless of their formats and extract reliable data in real time is the essential foundation of your fraud detection strategy. Discover our capture robots.

 
Digital Technology: a weapon against document fraud

Systemising anti-fraud checks:
a sizeable challenge

Today, document fraud is the 3rd largest criminal industry in the world, making it necessary for organisations to equip themselves with suitable mechanisms to fight it:

  • automated data consistency checks
  • document authentication
  • electronic stamps... 
Fraude documentaire Livre blanc

Systématiser les contrôles anti-fraude :
Un enjeu de taille

Aujourd’hui la fraude documentaire serait la 3ème industrie criminelle au monde poussant les organisations à se doter de dispositifs de lutte adaptés : contrôles de cohérence automatisés des datas, authentification de documents, cachets électroniques…

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