LogicGate Risk Cloud
Shares tags: verticals, financial services, risk & compliance
AI Tool
Unlock the Power of Document Forensics
Detect forged onboarding documents and applications effortlessly with Resistant AI.
Identify fraud in real-time with 500+ forensic checksIntegrate seamlessly with existing KYC and document systemsReduce manual reviews by up to 90% with AI-powered decisionsAchieve 99.2% agreement rate with human reviewersExperience faster approvals while enhancing fraud detection
Tags
VerticalsFinancial ServicesRisk & Compliance
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overview
Overview
Resistant AI Document Forensics transforms how you detect fraudulent documents. Utilizing advanced technology, it provides a reliable means to identify forged onboarding documents efficiently.
- AI-driven insights for financial services, insurance, and fintech
- Supports onboarding workflows with rapid document verification
- Plug-and-play solution that complements your existing processes
features
Key Features
Our tool is designed with a robust feature set that ensures your organization stays ahead of fraud threats.
- Over 500 forensic checks covering metadata and structural analysis
- Real-time verdicts categorized as Trusted, Warning, or High Risk
- Customizable risk indicators and policies tailored for your team
use_cases
Use Cases
Resistant AI Document Forensics is ideal for various industries seeking enhanced security against document fraud.
- Banking: Protect against onboarding fraud and money laundering
- Insurance: Validate claims and onboarding documents effectively
- Fintech: Secure digital transactions and KYC processes
Frequently Asked Questions
How does Resistant AI Document Forensics work?
The solution employs over 500 forensic checks that analyze metadata, structure, and formatting to detect potential fraud in documents and images.
What industries can benefit from this tool?
It is tailored for financial institutions, fintechs, insurance companies, and credit risk teams looking for reliable fraud detection.
How quickly can decisions be made using this tool?
The system provides real-time verdicts and can make decisions in under 20 seconds, streamlining the approval process.