Spot Fraud in Documents Within Seconds
Instantly analyze transactions, review financial statements, and flag high-risk anomalies using AI-powered solutions.
Eliminate your financial risks
Verifying the authenticity of documents and spot any indications of fraud.
Our AI monitors and analyzes transaction trends in real time to detect suspicious activity.
Perfect for Matching Any Type of Document
Loan Approval
Verify the authenticity of borrower identities and documents to make faster and smarter loan decisions.
Insurance Claims
Speed up claims processing by detecting falsified claims and ensuring policyholder accuracy.
Operational Efficiency
Verify documents in seconds, boosting your team’s efficiency and driving customer satisfaction.
How We Can Help
Accelerate Operations
Detect forged or altered documents 90% faster, improving workflow efficiency and significantly reducing fraud risk.
Exceptional Accuracy
Our AI detects up to 70% of fraud cases and enriches verification with external data sources for enhanced accuracy.
Informed Decision Making
Verify legitimate documents faster to avoid high-risk fraud, making smarter decisions and preventing losses.
How It Works
01
Upload the Document
Easily upload any types of documents of various formats, such as PDF, JPG, or PNG.
02
Review the Results
Our AI-powered fraud metrics allow you to review detailed analyses and identify fraud spots in your documents.
03
Export the Results
Export the results in various formats based on your needs.
Improve your work efficiency with Fintelite
Explore the growing risk of identity fraud and financial crimes, including the most effective ways to combat them.
Discover insights on AI -generated fraud trends and strategy for fraud prevention
- Excel
- Json
Invoice.xls
