Document Forensics

Areal Document Classification is a product that can classify over 1400 document types used in the mortgage industry.

Prudent AI's fraud detection features focus on analyzing bank statements to identify inaccuracies, anomalies, and instances of document tampering. The AI models are trained on a large dataset of bank statements, enabling them to detect subtle signs of fraudulent activity effectively.

Credit Intelligence by Inscribe provides cashflow-based financial health insights that make it easy to understand how much business you should do with a borrower.

Detect by Ocrolus is an AI-driven solution for document fraud detection, enabling faster and more confident financial decision-making. It uses highly accurate machine learning models and an extensive document library to quickly identify fraud, spotting subtle anomalies and inconsistencies often missed in manual reviews.