Detect fraud attempts and non-compliance
of your document processes
- Exclusive document analysis technology
Altermetry® analyzes the structure of a document to detect any alterations and anomalies on it. Forgeries made by graphic editing softwares are identified.
- Orchestration of exhaustive data checks
The data extracted automatically from each document is validated on external reference systems (open data, proprietary…) or internal ones.
- Library of pre-configured document and checks
Over 100 documents and more than 150 pre-learned fraud checkpoints are directly available, easily extendable to your own documents.
- Full audit report
For each document processed, an audit report is generated with all the checks and controls carried out and their results.
- Easy-to-integrate API
API REST in JSON format, easy to integrate into your information system: website, portal, application, mobile, etc.
Altermetry® analyzes the structure of a document to detect any alterations and anomalies on it. Forgeries made by graphic editing softwares are identified.
The data extracted automatically from each document is validated on external reference systems (open data, proprietary…) or internal ones.
Over 100 documents and more than 150 pre-learned fraud checkpoints are directly available, easily extendable to your own documents.
For each document processed, an audit report is generated with all the checks and controls carried out and their results.
API REST in JSON format, easy to integrate into your information system: website, portal, application, mobile, etc.
Unique benefits
Roll out an industrialised anti-fraud strategy and reduce your processing costs
Systematic
checks
No more sampling. With automation, analyse 100% of documents.
Fraud detection
at first glance
Reject suspicious case files as early as possible. Only legitimate case files are processed by the teams.
Reduction of
costs by 6
By automating the checking stages, focus your teams on tasks with added value and reduce your costs.
Enhanced compliance
KYC, LCB-FT, Sapin II … Comply with your obligations on the basis of valid and compliant information.
Security
Certification
ISO 27001:2022
Operation in no time at all
Document
checks
Structural analysis
Image manipulation detection:
Altermetry®, Artificial Intelligence,
applications signatures …
Data extraction
and validation
Content consistency verification
Checks by document type (Iban, Finess …) and inter-document cross-checking (name, date, amount …)
Delivery
of results
Audit report
PDF tracking all checks and their results
Export file
JSon file for integration into IS
The advantages of Fraud Detection as a Service
Performance of the technologies. Immediate implementation. Guaranteed adaptability
Exclusive technologies
The result of 40 years’ expertise in AI in document analysis and numerous collaborations with leading laboratories
Extendable scope
The library of configured documents grows with the addition of your own checks and documents.
Immediate implementation
No prior configuration or learning. Immediate access to hundreds of standard checks and documents.
With ITESOFT, you don't start from scratch: documents and controls are natively integrated and based on their professional knowledge of the insurance world. "
Myriam Souveton, Marketing and Digital Carac Manager
"ITESOFT are the only ones to combine powerful document alteration detection technologies with data inconsistency detection algorithms. This allows much more rigorous controls on all types of documents"
Emmanuel Poidevin, Founding President of e-Attestations
Fraud Detection as a service
The only service with pre-configured documents and checks We capitalise on the millions of documents processed by our AI robots to permanently grow our service.
+130 documents distributed in 7 document families+150 points for checks and validation
Capturing information is key
Being able to capture all documents regardless of their formats and extract reliable data in real time is the essential foundation of your fraud detection strategy. Discover our capture robots.
Systemising anti-fraud checks:
a sizeable challenge
Today, document fraud is the 3rd largest criminal industry in the world, making it necessary for organisations to arm themselves with suitable mechanisms to combat it:
- automated data consistency checks
- document authentication
- electronic stamps...