Detect fraud attempts and non-compliance
of your document processes
Altermetry® analyses the structure of a document to detect any alterations and anomalies on it. Forgeries made by graphic editing softwares are identified.
The data extracted automatically from each document is validated on external reference systems (open data, proprietary…) or internal ones.
Over 100 documents and more than 150 pre-learned fraud checkpoints are directly available, easily extendable to your own documents.
For each document processed, an audit report is generated with all the checks and controls carried out and their results.
API REST in JSON format, easy to integrate into your information system: website, portal, application, mobile, etc.
Altermetry® analyses the structure of a document to detect any alterations and anomalies on it. Forgeries made by graphic editing softwares are identified.
The data extracted automatically from each document is validated on external reference systems (open data, proprietary…) or internal ones.
Over 100 documents and more than 150 pre-learned fraud checkpoints are directly available, easily extendable to your own documents.
For each document processed, an audit report is generated with all the checks and controls carried out and their results.
API REST in JSON format, easy to integrate into your information system: website, portal, application, mobile, etc.
Systematic
checks
No more sampling. With automation, analyse a 100% of documents
Fraud detection
at first glance
Reject suspicious documents as early as possible. Only legitimate files will be processed
Reduction of
costs by 6
By automating the checking stages, focus your teams on tasks with added value and reduce your costs
Enhanced compliance
KYC, DTR, MTD… Comply with new regulations on the basis of valid and compliant information
Security
Certification
ISO 27001:2022
Document
checks
Structural analysis
Image manipulation detection:
Altermetry®, Artificial Intelligence,
applications signatures…
Data extraction
and validation
content consistency checks
Controls by document type (Iban, ID…) and inter-document cross-checking (name, date, amount…)
Delivery
of results
Audit report
Full PDF with all checks and results
Export file
JSon file for integration into IS
Exclusive technologies
The result of 40 years’ expertise in AI in document analysis and numerous collaborations with research laboratories
Extendable scope
The library of configured documents grows with the addition of your own checks and documents.
Immediate implementation
No prior configuration or learning. Immediate access to hundreds of standard checks and documents.
With ITESOFT, you don't start from scratch: documents and controls are natively integrated and based on their professional knowledge of the insurance world. "
Myriam Souveton, Marketing and Digital Carac Manager
"ITESOFT are the only ones to combine powerful document alteration detection technologies with data inconsistency detection algorithms. This allows much more rigorous controls on all types of documents"
Emmanuel Poidevin, Founding President of e-Attestations
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
Capturing information is key
Systemising anti-fraud checks:
a sizeable challenge
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