Automatically investigate the history of the company, its managers and UBOs (Ultimate Beneficial Owners of a company) and detect suspicious behaviors. Learn more
Fraud Offer
Automatically Detect and Flag Suspicious InformationThe Fraud offer’s alerts help you catch fraudsters by analyzing all submitted documents and past fraud attempts.
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The Fraud offer’s alerts help you catch fraudsters by analyzing all submitted documents and past fraud attempts.
How it works
Get clear evidence of past and present suspicious activity
Detect and Reduce Current Fraud Attempts
Thanks to Doc X-Ray, you’ll automatically be alerted if any uploaded document has been falsified.
Leverage the past to Make Relevant Decisions
Investigate the track record of managers and UBOs to detect past incidences and fraud attempts.
Enhance Due Diligence and Background Checks
Increase the efficiency of your financial security team with tools that instantaneously analyze the integrity of documents and perform automated AML checks.
Our solution
It takes less than 5 minutes to process a request
Check all the documents provided by the borrower to flag fake or manipulated ones and centralize the information in one place Learn more
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