
AI Document Fraud Detection - Inscribe
AI Document Fraud Detection - Inscribe Overview
Features
Simple to use, fast to integrate
Machine learning models
Benefits
- Automatically detect fraud
- Reduce fraud losses due to forged or manipulated documents
- Relieve your operational teams of manual document verification
- Automatically flag and annotate problematic cases for your fraud team
- Easy and fast integration via a TotalAgility Connector
Technical Details
Inputs
Step 1 : Download the zipped Packaged file
Step 2 : Import it into TotalAgility using the Import wizard along with all the artifacts included in the package
Step 3 : Create a File Import configuration for the documents to be ingested by TotalAgility
Step 3.1 : Use the same path for Watched folder and Archive Folder (mandatory). In this case the archive folder will automatically create an OK folder within
Step 4 : Review the server variables under "Online Document Fraud Detection >> Inscribe project" and update
Step 4.1 : The "UploadDirectory" to the same as the Watched folder in step 3.1
Step 4.2 : Update the private "CustomerID" and "Authorization Key" for the API to work
Step 5 : Place the files in the watched folder and enjoy!
Please note that TotalAgility should be running on the HTTPS protocol in order for the viewer to work securely.
Outputs
Fraud detection on the document will be shown along with the document analysis, which can be viewed in the Inscribe Viewer with a click of a button on a TotalAgility form.
