products

protect against document fraud

Detect fake and manipulated documents using advanced AI. Our fraud detection system identifies deepfakes, tampering, and inconsistencies that human reviewers might miss.

99.7%
detection rate
< 0.1%
false positive rate
< 2 seconds
processing time
50+
fraud types
Fraud Detection
document processing
problem
Document fraud is becoming more sophisticated. Traditional verification misses AI-generated fakes and pixel-level manipulations.
solution
Advanced AI analyzes 50+ fraud signals including deepfakes, tampering, metadata inconsistencies, and provides detailed risk scores.

features

what's included

Document Authenticity

Verify documents are genuine and unaltered.

Deepfake Detection

Identify AI-generated or manipulated images.

Tampering Analysis

Detect pixel-level modifications and edits.

Metadata Analysis

Analyze document metadata for inconsistencies.

Risk Scoring

Assign fraud risk scores based on multiple signals.

Audit Trail

Complete audit trail for compliance reporting.

specifications

technical details

performance
Detection Rate99.7%
False Positive Rate< 0.1%
Processing Time< 2 seconds
Fraud Types50+
security & compliance
EncryptionAES-256
Data ResidencyUAE, EU, US
CertificationsISO 27001, SOC 2
GDPRCompliant

integration

quick start

python
import requests

response = requests.post(
    "https://api.paperwork.to/v1/analyze",
    headers={"Authorization": "Bearer YOUR_API_KEY"},
    files={"file": open("statement.pdf", "rb")}
)

result = response.json()
print(result["transactions"])
javascript
const formData = new FormData();
formData.append('file', file);

const response = await fetch(
  'https://api.paperwork.to/v1/analyze',
  {
    method: 'POST',
    headers: { Authorization: 'Bearer YOUR_API_KEY' },
    body: formData
  }
);

const result = await response.json();

integrations

connect with your tools

REST API
Python SDK
JavaScript SDK
Webhooks
Zapier
Salesforce
HubSpot
Custom

use cases

perfect for

Document Review
Claims Processing
Loan Applications
Account Opening
"paperwork reduced our bank statement processing time by 95%. What took our team hours now takes seconds, with better accuracy."
Mohammed Al-Rashid
Chief Risk Officer, Emirates Lending Co.

faq

frequently asked questions

What types of fraud can you detect?

How does risk scoring work?

Can it detect salary certificate fraud?

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ready to try fraud detection?

schedule a demo to see it in action