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AI Document Fraud Detection - Inscribe

AI Document Fraud Detection - Inscribe Overview

A document Forgery Detection system that protects business processes and automated workflows from forgery-based frauds. The solution inspects financial documents, bank statements, and other documents submitted for signs of manipulation and raises an alert when a modification, file corruption, inconsistency with past behavior, or other anomaly is found by the AI-based system. The TotalAgility connector built with Inscribe AI provides straight-through processing of documents and images.

Features

Simple to use, fast to integrate
Machine learning models

Benefits

  1. Automatically detect fraud
  2. Reduce fraud losses due to forged or manipulated documents
  3. Relieve your operational teams of manual document verification
  4. Automatically flag and annotate problematic cases for your fraud team
  5. 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.

Geographic Availability
Global

Required Software / Applications

None

Created By

Products

TotalAgility

Industry

All industries

compatibility

TotalAgility 7.7 and higher

Business Process

Accounting and Finance
Operations

Last Updated

March 26, 2024

Consulting Required

Yes

Support Available

Yes

Pricing

Free