Protect Your Business with AI-Powered Fraud Detection Software

Detect and prevent document, payment, and identity fraud in seconds. Our AI safeguards compliance and alerts your team before issues escalate.

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Over 1000+ business trust us

Benefits

Why Companies Rely on AI Fraud Detection to Stay Secure

Discover how our AI‑powered fraud detection software stops threats before they escalate, helping you stay efficient and secure.

Reduced Fraud Losses

Businesses using our AI detection cut fraud by up to 67%, catching fake documents and manipulated images before approval.

Reduced Fraud Losses

Businesses using our AI detection cut fraud by up to 67%, catching fake documents and manipulated images before approval.

Reduced Fraud Losses

Businesses using our AI detection cut fraud by up to 67%, catching fake documents and manipulated images before approval.

Faster Verification

Automated fraud checks deliver instant results, cutting review times and accelerating onboarding, claims, and approvals.

Faster Verification

Automated fraud checks deliver instant results, cutting review times and accelerating onboarding, claims, and approvals.

Faster Verification

Automated fraud checks deliver instant results, cutting review times and accelerating onboarding, claims, and approvals.

Improved Compliance

Meet GDPR and ISO 27001 standards seamlessly, avoiding penalties and maintaining trust with regulators.

Improved Compliance

Meet GDPR and ISO 27001 standards seamlessly, avoiding penalties and maintaining trust with regulators.

Improved Compliance

Meet GDPR and ISO 27001 standards seamlessly, avoiding penalties and maintaining trust with regulators.

Higher Accuracy

Our OCR captures and extracts document data with up to 99% accuracy, providing reliable information for fraud checks.

Higher Accuracy

Our OCR captures and extracts document data with up to 99% accuracy, providing reliable information for fraud checks.

Higher Accuracy

Our OCR captures and extracts document data with up to 99% accuracy, providing reliable information for fraud checks.

Lower Operational Costs

Automation reduces investigation expenses and manual workloads, freeing teams to focus on core business priorities.

Lower Operational Costs

Automation reduces investigation expenses and manual workloads, freeing teams to focus on core business priorities.

Lower Operational Costs

Automation reduces investigation expenses and manual workloads, freeing teams to focus on core business priorities.

Easy Integration

Connect to over 200 systems via API or SDK for rapid deployment without workflow disruption.

Easy Integration

Connect to over 200 systems via API or SDK for rapid deployment without workflow disruption.

Easy Integration

Connect to over 200 systems via API or SDK for rapid deployment without workflow disruption.

Our Services

Advanced Fraud Detection to Safeguard Your Business

Identify manipulated, AI‑generated, or inaccurate documents instantly with our advanced fraud detection technology.

All Checks

Flagged for Review

Extract Metadata
EXIF data retrieved
Date Consistency Check
Mismatch found
Edit Software
Edited in Photoshop
Missing Metadata
Possible removal
Risk Summary
High risk flagged

All Checks

Flagged for Review

Extract Metadata
EXIF data retrieved
Date Consistency Check
Mismatch found
Edit Software
Edited in Photoshop
Missing Metadata
Possible removal
Risk Summary
High risk flagged

All Checks

Flagged for Review

Extract Metadata
EXIF data retrieved
Date Consistency Check
Mismatch found
Edit Software
Edited in Photoshop
Missing Metadata
Possible removal
Risk Summary
High risk flagged

EXIF Analysis

Metadata & Hidden Data Checks

Verify EXIF and metadata to spot editing tools, mismatched dates, or missing data that may signal risk.

Edit Detection

Metadata Flags

PDF Modification Check

Visual Forensics

Catch PDF alterations, Photoshop edits, and image tampering using copy‑move, splicing, and layer inspection algorithms.

Copy‑Move

Splicing

All Findings

High Risk

Upload Document
Ready for analysis
Copy‑Move
Duplicate pixels found
Splicing
External source detected
PDF Layers
Text changes spotted
Tampering Summary
Medium risk

All Files

Confirmed AI

Upload File
Analysis started
Source Check
OpenAI detected
Pixel Scan
AI patterns found
Model ID
GPT‑4o confirmed
Final Report
Marked AI‑Generated

GenAI Detection

AI‑Generated Content Detection

Detect images and documents created with AI models like ChatGPT or Gemini using metadata clues and pixel‑level AI analysis.

Pixel Pattern Analysis

Metadata AI Scan

Amount Validation

Data & Validity Verification

Ensure amounts, dates, VAT, and line‑item totals match expected values to spot discrepancies before approval.

VAT Verification

Discrepancy Analysis

All Checks

Calc Errors

Total vs Items
Mismatch detected
VAT Check
Rate discrepancy
Unit Price
Incorrect total
Date Check
Invalid sequence
Summary Report
High risk flagged

New AI Fraud Agent Feature

Use AI to automatically cross-check document data against live online sources.

Upload document

Vendor Check

Font Scan

Export Report

Coming Soon

Next‑Generation Fraud Detection Tools

Launching in 2026, these new features bring smarter validation, deeper file analysis, and stronger reporting to your fraud detection workflow.

AI Fraud Agent

Font Anomaly Detection

Fraud Report Export

Our Process

Our Simple, Smart, and Scalable Fraud Detection Process

From secure intake to clean, verified data, we remove the manual work of fraud detection. Automatically capture files, check authenticity, flag risks, and integrate results with your systems.

Step 1

Upload Your Documents

Submit files via email, mobile capture, API, or SFTP. Supports 100+ document types so you can start instantly without setup.

Step 2

Automated Fraud Detection

AI scans, classifies, and runs forensic checks, including EXIF analysis, duplicate detection, and image integrity checks.

Step 3

Send Results Anywhere

Export in JSON, XML, PDF, or CSV, then send data to over 200+ connected systems without workflow disruption.

Step 1

Upload Your Documents

Submit files via email, mobile capture, API, or SFTP. Supports 100+ document types so you can start instantly without setup.

Step 1

Upload Your Documents

Submit files via email, mobile capture, API, or SFTP. Supports 100+ document types so you can start instantly without setup.

Step 2

Automated Fraud Detection

AI scans, classifies, and runs forensic checks, including EXIF analysis, duplicate detection, and image integrity checks.

Step 2

Automated Fraud Detection

AI scans, classifies, and runs forensic checks, including EXIF analysis, duplicate detection, and image integrity checks.

Step 3

Send Results Anywhere

Export in JSON, XML, PDF, or CSV, then send data to over 200+ connected systems without workflow disruption.

Step 3

Send Results Anywhere

Export in JSON, XML, PDF, or CSV, then send data to over 200+ connected systems without workflow disruption.

Testimonials

Why Businesses Love Our Fraud Detection Solutions

Real businesses, real results with AI fraud prevention

"People are getting surprisingly creative with fraud, sending the same receipt multiple times, flipping it over, or folding parts to hide information. That makes spotting the problem harder. The best part of working together is that you bring the ideas, tools, and AI solutions we need to uncover these tricks and strengthen our fraud detection."

Michael Dekker

Co-founder of Rocketing

Michael Dekker

Co-founder of Rocketing

"We see cases like ghost invoices, identical to real ones but with a tampered bank account number. Your technologies, from IBAN checks to fraud detection and supplier verification, help us stop these risks. Using AI for advanced text recognition via APIs allows us to protect users and integrate safeguards into our software."

Hans de Wit

Co‑Owner of DNA Services B.V.

Hans de Wit

Co‑Owner of DNA Services B.V.

FAQs

We’ve Got the Answers You’re Looking For

Quick answers to your AI automation questions.

What is fraud detection?

How does fraud detection software work?

Do you use AI to detect fraud?

What document types can you analyze?

Can I process multiple documents at once?

How much does FraudDetectionSoftware cost?

Do you integrate with my existing tools?

Can I try FraudDetectionSoftware before committing?

Is my data safe with FraudDetectionSoftware?

What is fraud detection?

How does fraud detection software work?

Do you use AI to detect fraud?

What document types can you analyze?

Can I process multiple documents at once?

How much does FraudDetectionSoftware cost?

Do you integrate with my existing tools?

Can I try FraudDetectionSoftware before committing?

Is my data safe with FraudDetectionSoftware?

Stop Fraud Before It Happens

Get started with AI-powered fraud detection in just minutes.

Book a free demo