Features
Document math verification (income, withholdings, totals)
Pixel and layout tampering detection
Hidden instruction detection (prompt injection in files)
Cross-document consistency checks
Damage photo fraud detection
Synthetic image and edit detection
One API call returns ALLOW, WARN, or BLOCK verdict
Auditable evidence for every decision
Redacted output option for sensitive data
Async deep scans for large volumes
Integration with AI agent workflows (LangChain, Vercel AI SDK)
Multimodal support: text, images, PDFs, audio
Billing via Security Compute Units (SCUs)
AI-powered forgery detection in PDFs and images
Verify documents from any country in under 20 seconds
Detect AI-generated and tampered documents
80+ off-the-shelf transaction monitoring AI models
Explainable AI for transaction fraud alerts
Real-time scam and mule account detection (APP fraud)
Synthetic identity detection
Automated KYB and KYC onboarding
Metadata analysis for document authenticity
Defense in Depth across customer lifecycle
Integrates via Documents API and Transactions API
No replacement of existing tech stack required
Available on AWS Marketplace
Cross-border AML transaction monitoring
BNPL fraud detection with synthetic identity risk scoring
