Fraud Detection and Prevention Automation

Enhance your fraud detection and prevention strategies with AI-driven data extraction from financial documents.

Book Demo →

Trusted by Industry Leaders Across the Globe

Extract Key Data for Fraud Analysis

Automatically identify and extract pertinent information from a wide array of financial documents to support proactive fraud detection and analysis.

Financial product application form with business branding, sections for personal client information, financial details, product options, and disclosure agreements.

Fields that can be extracted:

Account Balance

Account Holder Name

Account Number

Frequency of Transactions

IP Address

Device ID

Transaction History

Location of Transaction

And Many More!

Accelerate Fraud Detection Processes

Quicken your response to potential fraud by rapidly processing and analyzing key document data, enabling faster and more effective decision-making.

Nexi Group Achieved:

400 hours saved each month by automating the paper-based KYC and AML documentation processes, streamlining the merchant onboarding experience

Enhance Precision in Fraud Analysis

Improve the precision of your fraud detection mechanisms by utilizing AI to ensure that data extracted is accurate and relevant to fraud analysis.

Lano achieved:

Near-zero error rate

"When we saw the quality of the automatically retrieved information from a piece of paper, we didn’t want a human comparing or inputting the information. With super.AI it was really reading 99.9% of all the information in the document and allowed us to get rid of this manual process."

– Hagen Gall, Head of Merchant Onboarding and Operations Technology

Reduce False Positives

Decrease the occurrence of false positives in fraud detection with sophisticated algorithms that better understand document context and anomalies.

Bureau Veritas achieved:

$9M saved annually from reduced churn

Bureau Veritas achieved:

$9M saved annually from reduced churn

Streamline Compliance and Reporting

Simplify compliance with financial regulations and streamline reporting processes by automatically extracting required data for audits and compliance checks.

Lano Unlocked:

New levels of productivity, allowing its team to focus on value-adding activities and strategic growth after automating international pay slip and invoice processing.

Triputra achieved:

98% process automation

Get a customized demo with your documents

Book a free consultation with one of our experts.

Book a Demo →