Detection of suspected fraud and non-compliance
at the heart of your business processes

  • Exclusive document analysis technology 
    Altermetry® analyzes the structure of a document to detect any structural alterations and anomalies in it. Forgeries made by graphic retouch software 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 documents and checks 
    Over 100 documents and more than 150 pre-learned check points are directly available, easily extendable to your own documents and checks.
  • Full audit report 
    For each document processed, an audit report is generated with all the checks 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® analyzes the structure of a document to detect any structural alterations and anomalies in it. Forgeries made by graphic retouch software 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 documents and checks

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

Full audit report

For each document processed, an audit report is generated with all the checks 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 industrialised anti-fraud strategy and reduce your processing costs

Risks Control
Risks Control

Systematic
checks

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

Fraud detection
Fraud detection

Fraud detection
at first glance

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

Costs Reduction
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Reduction of
costs by 6

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

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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

Schéma +130 docs UK
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.

001_MOCKUP_2021_LBmarkessfraud

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... 
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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