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Intelligent Document Analysis

Find fraud in any financial document with a series of smart document analysis tests. Powerful automation that supports bank statements from across the world.

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Financial Data Analysis
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Reduce application fraud loss
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Eliminate human error
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Stop application fraud from affecting your business

In times of economic uncertainty, fraudulent applications for financial products vastly increase. How does automated document analysis mitigate financial risk?

Font analysis
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Meta data extraction & analysis
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Image x-ray analysis
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QR & barcode analysis
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Fraud and data

Document verification benefits to your business

Standardise all bank statements, regardless of whether your applicant chooses to connect to Open Banking or not, into a JSON file.
Convert bank statements into JSON
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Detect payment anomolies
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Convert bank statements into JSON
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Extract key account information
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Explore the full power of Fraud Finder

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Transactions
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Transactions
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Transactions
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