Document fraud detection
Forensics built into the same pass that checks compliance.
What it catches
Four kinds of document fraud
✏️
Tampered and altered
Edited amounts, changed dates and modified fields are flagged, with the altered region highlighted for the reviewer.
♊
Duplicates across channels
The same invoice or cheque in different formats or channels is caught before payment.
🧾
Cheque forensics
Up to 10 automated checks per cheque leaf, including signature authentication, alteration and washing detection.
🕵️
Fake and fabricated
Documents that never came from their claimed source are routed to review, not to your ERP.
Always on the record
Every flag joins the audit trail
- Each check is logged with the rule that triggered it
- Reviewers see the evidence beside the decision
- Auditors can replay the full history
Test it on your riskiest documents
Share a sample and see what the forensics layer finds.
Get a Free Demo