Credit Intelligence

Prudent AI's fraud detection features focus on analyzing bank statements to identify inaccuracies, anomalies, and instances of document tampering. The AI models are trained on a large dataset of bank statements, enabling them to detect subtle signs of fraudulent activity effectively.

Areal Data Analysis applies automated business rules and cross-validates data across multiple documents.

Detect by Ocrolus is an AI-driven solution for document fraud detection, enabling faster and more confident financial decision-making. It uses highly accurate machine learning models and an extensive document library to quickly identify fraud, spotting subtle anomalies and inconsistencies often missed in manual reviews.

Transaction Forensics by Resistant.ai is an AI tool designed to detect and prevent novel fraud and money laundering behaviors, enhancing existing transaction monitoring systems without needing replacement.