Document Fraud Detection

What are the documents we check?

Document Fraud Detection

Currently, we mainly checking bank statement documents.

Document Fraud Check helps to determine whether the borrower has altered their bank statement.

What is the Fraud Detection's outcome?

After the AI analyse the documents, the system will provide output whether the bank statement is geniune and not being altered.

How do you check?

We are checking based on the bank statement account holder name, transaction date, and account deviation.