Detect fraud attempts and non-compliance
of your document processes

  • Exclusive document analysis technology 
    file-magnifying-glass-regular

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

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

  • Easy-to-integrate API 
    plug-regular

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

file-magnifying-glass-regular

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

shield-check-regular

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

database-regular

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

file-certificate-regular

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

plug-regular

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

Unique benefits

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

galette-benefices
Risks Control

Systematic
checks

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

galette-benefices
official-fraude-72x72

Fraud detection
at first glance

Reject suspicious case files as early as possible. Only legitimate case files are processed by the teams.

galette-benefices
Cost reduction

Reduction of
costs by 6

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

galette-benefices
Compliance

Enhanced compliance

KYC, LCB-FT, Sapin II … Comply with your obligations on the basis of valid and compliant information.

 

Operation in no time at all

Document
checks

1

Structural analysis

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

Data extraction
and validation

2

Content consistency verification

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

Delivery
of results

3

Audit report

PDF tracking all checks and their results

Export file

JSon file for integration into IS

 
 

The advantages of Fraud Detection as a Service

Performance of the technologies. Immediate implementation. Guaranteed adaptability

Exclusive technologies

Exclusive technologies

The result of 30 years’ expertise in AI in document analysis and numerous collaborations with leading 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 checks We capitalise on the millions of documents processed by our AI robots to permanently grow our service.

+130 documents distributed in 7 document families+150 points for checks and validation

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 document fraud white paper

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 arm themselves with suitable mechanisms to combat it:

  • automated data consistency checks
  • document authentication
  • electronic stamps... 

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