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False documents: Counterfeits ? an unauthorized reproduction of a genuine document. Forgeries ? alteration of a genuine document. Pseudo documents ? documents which are not officially recognized.

Regula leverages AI algorithms to analyze the whole page of a document and detect any mismatches in data from the visual zone, MRZ, NFC chips, barcodes, and holograms. Thanks to these cross-checks, you get the most effective identity verification tool available for businesses.

The most common types of forged documents include: Fraudulent passports. False driver's licenses. Forged account numbers and signatures on a check.

The most common types of forged documents include: Fraudulent passports. False driver's licenses. Forged account numbers and signatures on a check. Forged signatures on contracts and invoices. False birth certificates.

InScribe's technology assistant continuously analyzes posts, proactively escalating high priority issues and direct interventions. Ultimately, experts spend less time in email and more time with the people who need help the most.

AI-powered fraudulent document detection Catch document fraud invisible to the human eye and know precisely how a document's been altered.

Artificial intelligence (AI) is revolutionising the way organisations detect and prevent financial fraud. By leveraging machine learning algorithms, AI can quickly and accurately analyse large volumes of data to identify suspicious transactions and patterns that may indicate fraudulent activity.

One of the easiest ways to spot a document online is to look for inconsistencies in the information presented. For example, the document is likely if you come across a diploma or degree with spelling errors, incorrect dates, or other obvious mistakes.