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Artificial intelligence (AI) is revolutionising the way organisations detect and prevent financial fraud. By leveraging machine learning algorithms, AI can quickly and accurately analyse large volumes of data to identify suspicious transactions and patterns that may indicate fraudulent activity.

One of the easiest ways to spot a document online is to look for inconsistencies in the information presented. For example, the document is likely if you come across a diploma or degree with spelling errors, incorrect dates, or other obvious mistakes.

About us. Inscribe helps companies fight document fraud with award-winning AI technology. By automating manual reviews, Inscribe customers can reduce fraud and credit losses while increasing customer win rates and employee efficiency ? all while protecting their reputation.

Regula leverages AI algorithms to analyze the whole page of a document and detect any mismatches in data from the visual zone, MRZ, NFC chips, barcodes, and holograms. Thanks to these cross-checks, you get the most effective identity verification tool available for businesses.

InScribe's technology assistant continuously analyzes posts, proactively escalating high priority issues and direct interventions. Ultimately, experts spend less time in email and more time with the people who need help the most.

The most common types of forged documents include: Fraudulent passports. False driver's licenses. Forged account numbers and signatures on a check.

AI-powered fraudulent document detection Catch document fraud invisible to the human eye and know precisely how a document's been altered.