AI Document Fraud Detection - Resistant AI
AI Document Fraud Detection - Resistant AI Overview
Features
Automated fraud detection at scale that protects your business and customers:
- Plug and play integration
- Machine learning models
- 500+ detectors
- Multi-layered document analysis to flag the most minute suspicion in content or metadata
- Alerts highlight suspicious areas with granular, human-readable breakdowns
Benefits
- Simple to use
- 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
Steps for On-Premise deployment:
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 >> Resistant project" and update the "FileUploadDirectory" to the same as the Watched folder in step 3.1
Step 5 : Place the files in the watched folder and enjoy!
Steps for Cloud deployment:
Step 3: Review the system variables and update the value of APIKey
Step 4: Launch the form to initialize the document and enjoy!
Outputs
Fraud detection on the document will be shown along with the document analysis, which can be viewed in the built-in Resistant Viewer within TotalAgility form.
