Document Fraud Detection Software

Attestiv’s state-of-the-art document fraud detection platform provides AI-based document analysis and reporting, helping companies across all industries safeguard against fraudulent documents.

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Why Use Document Fraud Detection Software for Your Business?

In this era of advanced AI technology, it’s increasingly vital for businesses to protect their operations against document fraud. Our world-class platform empowers your organization to:

  • Identify signs of tampering in documents, such as text alteration, metadata manipulation, and use of editing tools.
  • Deploy automated data extraction and IDP technologies with confidence, reducing the risk of fraud.
  • Fingerprint original documents for immutable verification of their authenticity at any point in the future.
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An Array of Benefits

Attestiv’s leading-edge AI document detector offers unparalleled benefits:

  • Save time and costly resources previously lost to manual document review.
  • Proactively reduce the risks associated with fraud.
  • Ensure compliance with regulatory frameworks.
  • Increase trust and confidence with stakeholders.
  • Utilize document automation such as IDP with confidence
  • Improve operational efficiency.
  • Prevent financial losses.
  • Protect your reputation.
  • Efficiently scale operations.
 

Our fraud detection platform will bolster your confidence in decisions dependent on the accuracy of documents while helping you scale your business. Enjoy more efficient processes, greater output, and lower costs.

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Key Document Fraud Detection Features

Protect your organization from the risks associated with falsified documents with these powerful software features:

  • Text Modification Detection: Our system detects and scores the probability that a document has been modified.
  • Metadata Analysis: The software identifies any signs of tampering or data editing.
  • Provenance and Integrity Checks: The system verifies the authenticity of a document and reports whether it has been altered.
  • Support for Multiple Document Types: Our software is able to analyze multiple document formats, from PDFs to scanned documents.
  • Tamper Scoring: For every document, our platform outputs a tamper score that ranges from 1 to 100, representing the probability that the document is inauthentic.
  • Reporting: Our software generates a summary of analytics, highlighting details your team can further review to easily identify specific forged elements.
  • Tamper-proofing via  Fingerprinting: Attestiv provides secure, tamper-proof document fingerprinting, for real-time validation at any point in the future.
 

Attestiv’s AI-based automated processes provide comprehensive protection while saving you time and money.

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What Our Customers Have to Say

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Protect Your Assets with the Best Document Validation Technology

It’s never been more important to protect the integrity of your documents and identifyalterations that could harm your business.

Want to learn more about how Attestiv’s AI-powered fraud detection platform can save you time, money, and human resources? Get in touch with one of our experts today. 

Or, if you want to test out our software for yourself, get started with a free 30-day trial.

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Document Fraud Detection Software FAQs

Yes. Attestiv’s software is designed to scale with your company’s needs and can handle large document volumes much more efficiently than manual review. In conjunction with intelligent document processing (IDP), our AI, and rules-based analysis saves companies time and money by automating document authenticity validation without sacrificing accuracy.

Processing typically takes between one and several seconds. The exact time depends on the document’s size, pages, resolution, file type, and the number of anomalies Attestiv’s system identifies.

Attestiv’s document fraud detection utilizes robust encryption and secure data management to protect your assets. The platform is designed with absolute information integrity at its core, ensuring full compliance with enterprise security regulations using a multi-tiered chain of custody and limited authorized access. Attestiv APIs perform AI analysis without permanently storing any customer data. 

Attestiv’s platform is tested to a minimum of 97% of the area under the receiver operating characteristic curve (ROC AUC), an exceedingly accurate level of probability scoring. This means our models have a 97% chance of correctly distinguishing the characteristics of document fraud. Every model is tuned to avoid false positives.

Who uses Attestiv?

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Mark Morley

Mark Morley is the Chief Operating Officer of Attestiv.

He received his formative Data Integrity training at Deloitte. Served as the CFO of Iomega (NYSE), the international manufacturer of Zip storage devices, at the time,  the second fastest-growing public company in the U.S.. He served as the CFO of Encore Computer (NASDAQ) as it grew from Revenue of $2 million to over $200 million. During “Desert Storm”, Mark was required to hold the highest U.S. and NATO clearances.

Mark authored a seminal article on Data Integrity online (Wall Street Journal Online). Additionally, he served as EVP, General Counsel and CFO at Digital Guardian, a high-growth cybersecurity company.

Earlier in his career, he worked at an independent insurance agency, Amica as a claims representative, and was the CEO of the captive insurance subsidiary of a NYSE company.

He obtained Bachelor (Economics) and Doctor of Law degrees from Boston College and is a graduate of Harvard Business School.