More checks. More efficiency. More security.
It's time to improve customer service productivity and ensure business continuity
Risk management is time-consuming. Automating fraud checks in the cloud enables you to be up-to-date with new risks and free up precious time for your strategic actions
Checks by sampling are fallible. Fraud detection robots systemize checks on 100% of documents without any additional resources
Only detecting fraud before payment really matters. Systemizing document checks from their arrival in real time is key
Having exhaustive and reliable data available is the basis of effective management. Automatically checking 100% of data guarantees reliable dashboards and secure decision-making
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Proving that checks were carried out is essential in the event of a dispute. Digitization of checking processes tracks activities and guarantees auditability.
Having an effective strategy for detecting fraud and improving your organisation’s image reassures your customers and partners, and contributes to reducing attempted fraud
Risk management is time-consuming. Automating fraud checks in the cloud enables you to be up-to-date with new risks and free up precious time for your strategic actions
Checks by sampling are fallible. Fraud detection robots systemize checks on 100% of documents without any additional resources
Only detecting fraud before payment really matters. Systemizing document checks from their arrival in real time is key
Having exhaustive and reliable data available is the basis of effective management. Automatically checking 100% of data guarantees reliable dashboards and secure decision-making
Proving that checks were carried out is essential in the event of a dispute. Digitization of checking processes tracks activities and guarantees auditability.
Having an effective strategy for detecting fraud and improving your organisation’s image reassures your customers and partners, and contributes to reducing attempted fraud
Fraud detection as a service
The only automated, ready-to-use fraud detection service
The service makes it possible to systemize checks on all your documents from the time of receipt and before any business processing. This unique approach combined with the best AI technologies dedicated to automatic document processing goes beyond the limits of traditional solutions.
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Unique technologies
150+ consistency checks applied (amount, IBAN …)
All business lines, all processes
Cover all documents (supplier, HR...)
Plug-and-play service
Simple integration into information system
Committed to deliver the best performance
40 years of experience in the field of Intelligent Document Processing and business process automation ensuring your success
Technologies
A unique combination of OCR, AI and expert systems technologies
Business Expertise
Over 1000 digitization projects with 650+ customers
Support
Fast, easy implementation with our innovative Quickstart method
Security
ISO 27001:2022 certified for all services provided by ITESOFT SaaS solutions
News
Procure-to-Pay: Fighting against fraud is no longer an option
Insight
Fraud risks associated with Accounts Payable
Focus
Guarantee KYC without harming the customer experience
Discover our articles
La fraude aux processus financiers : un risque majeur
Factures falsifiées ou construites de toutes pièces, faux ordres de virement… Des techniques de fraude démocratisées par la dématérialisation des échanges.
Détecter la fraude avant paiement
Fraude à l’assurance, fraude aux prestations sociales, fraude à l'identité… Les tentatives de fraude touchent chaque année 7 entreprises sur 10 et coûtent cher : plus de 5% du CA des organisations selon l’ACFE.
