Agentic and GenAI Forensic Engine for Credit Document Verification
Detect forged salary slips, bank statements, and tax documents. Most tools give you a score. We give you evidence, reasoning, and a complete investigation workflow — with fully auditable, explainable results.
Pixel-level analysis, frequency-domain forensics, and deep learning models detect modifications invisible to the human eye — including AI-generated deepfake documents.
Deterministic math verification — Gross minus Deductions equals Net, salary vs bank transfer, monthly vs annual. Python calculates, AI never touches arithmetic.
Not just a score — full forensic reasoning with evidence chain, confidence levels, and structured findings. Auditor-ready from the start.
AI-powered challenge plans with interview questions, expected answers, and red flags — arming your analysts like Big Four forensic auditors.
All findings generated automatically — no human review required. Full analysis completed in 2.8 seconds.
Monthly salary × 12 doesn't match annual tax declaration. €15,600 discrepancy detected across documents — a 40.6% inflation invisible in single-document review.
Net salary on payslip: €3,200. Actual bank transfer: €2,024. Gap of €1,175 with no legitimate explanation (no savings plan, no insurance deduction).
Salary slip created with image editing software. Bank statement from legitimate banking system. Tax document from official tax software. Only one document is forged.
PDF, scan, or photo — via web UI or API
AI-powered data extraction from any format
10 independent forensic signals in parallel
Deterministic math cross-checks
Forensic report + challenge plan
Upload hundreds of documents. Agentic overnight scanning processes your daily intake by morning — pre-sorted by risk.
Critical cases surface first. Your analysts focus only on the 15-20% that need human review. Clean files auto-approved.
Every action timestamped and attributed. Evidence vault sealed on approval. Immutable record for regulators.
Similarity matching across all cases. Same patterns, same origin, same methods — coordinated fraud alerts automatically.
Analyst → Supervisor → Compliance workflow. Notes, evidence attachments, hierarchical validation — complete decision chain.
AI-generated interview questions with expected answers and red flags. Arm your team to challenge applicants with confidence.
Annex III, 5(b) — creditworthiness assessment. Human-in-the-loop by design. Explainable verdicts with full reasoning chain.
Data processed in EU-Frankfurt. Structured Reason Codes for BaFin reporting. No data transfer outside EU borders.
EU data residency. SOC 2, ISO 27001 infrastructure. Customer data never used for model training.
Immutable audit trail. PDF forensic reports. Every decision traceable to analyst + AI evidence chain.
50 frauds × €35K = €1.75M in avoided losses — massive ROI at any PoC investment level.
Results calibrated during PoC using your actual data and fraud patterns.
Run DeepFrauds.AI on real cases — not demos. Detect fraud in real time. Understand exactly why. Challenge applicants with confidence.