Automated Document Fraud Detection
Gewinnerlösung
Automated Document Fraud Detection
Fortiro is an automated, explainable AI solution that enables organisations to detect fraudulent documents with unmatched speed and accuracy. It is purpose-built for processing documents, enabling instant checks across text, structure, layout and digital file traits, including novel AI models, font analysis and pixel-level forensics.
Utilising a modern API- and cloud-first architecture and Security by Design principles, Fortiro is a scalable, secure and extensible platform that can be seamlessly integrated into diverse business operations. Deployed as a SaaS platform on AWS infrastructure, adhering to EU data sovereignty requirements and GDPR, Fortiro is pre-configured with industry-leading fraud indicators out-of-the-box.
Detect Document Fraud at Scale
Instantly analyse PDF and image files for evidence of tampering or manipulation, using forensics and image metadata
Advanced image forensics and tampering detection, to detect Gen AI and photoshopped documents
Document classification for tailored document-specific fraud checks, including content verification checks
Configurable fraud engine with intuitive risk scoring
Fortiro offers a customisable approach to document fraud detection:
Configurable rule engine to manage alerts, false positive and false negative rates
Actionable fraud score and explainable fraud indicators
Administrative control to configure different alert thresholds to trigger workflows, maintain blocklists and fraudulent templates, and configure individual fraud indicators
Investigate with Confidence
User-friendly and interactive Web UI allows reviewers to perform a forensic review of documents
Feature-rich dashboard & reporting, enables teams to optimise fraud detection performance
Displays fraud indicators directly on the document, with insightful statistics to compare document characteristics to thousands of similar documents
Reviewers can tag documents as fraud, suspect fraud or genuine, enabling ongoing feedback
Real-time Cross-checking with Trusted Data Sources
Fortiro combines advanced forensic document checks with the verification of document content against trusted databases, including government, financial institutions, and public datasets.
Client Outcomes
Fortiro is helping global banks, lenders, insurers and payment providers combat fraud and associated losses, delivering a 10x-40x ROI.
Fortiro processes millions of documents across North America, Europe, the Middle East, Australia & New Zealand. Our global customer base includes banks and lenders, insurers, payments providers and automotive brands
Customer testimonials: Fortiro
About Fortiro
Fortiro is an award-winning SaaS company focused on eliminating financial document fraud & friction:
Winner, "Most Innovative FinTech Product or Service“, 2025 Finnies
Winner, "Startup of the Year“, 2024 Startup Daily Best in Tech Awards
Winner, “Best Use of AI in Fintech”, 2024 FinTech Awards
Utilising a modern API- and cloud-first architecture and Security by Design principles, Fortiro is a scalable, secure and extensible platform that can be seamlessly integrated into diverse business operations. Deployed as a SaaS platform on AWS infrastructure, adhering to EU data sovereignty requirements and GDPR, Fortiro is pre-configured with industry-leading fraud indicators out-of-the-box.
Detect Document Fraud at Scale
Instantly analyse PDF and image files for evidence of tampering or manipulation, using forensics and image metadata
Advanced image forensics and tampering detection, to detect Gen AI and photoshopped documents
Document classification for tailored document-specific fraud checks, including content verification checks
Configurable fraud engine with intuitive risk scoring
Fortiro offers a customisable approach to document fraud detection:
Configurable rule engine to manage alerts, false positive and false negative rates
Actionable fraud score and explainable fraud indicators
Administrative control to configure different alert thresholds to trigger workflows, maintain blocklists and fraudulent templates, and configure individual fraud indicators
Investigate with Confidence
User-friendly and interactive Web UI allows reviewers to perform a forensic review of documents
Feature-rich dashboard & reporting, enables teams to optimise fraud detection performance
Displays fraud indicators directly on the document, with insightful statistics to compare document characteristics to thousands of similar documents
Reviewers can tag documents as fraud, suspect fraud or genuine, enabling ongoing feedback
Real-time Cross-checking with Trusted Data Sources
Fortiro combines advanced forensic document checks with the verification of document content against trusted databases, including government, financial institutions, and public datasets.
Client Outcomes
Fortiro is helping global banks, lenders, insurers and payment providers combat fraud and associated losses, delivering a 10x-40x ROI.
Fortiro processes millions of documents across North America, Europe, the Middle East, Australia & New Zealand. Our global customer base includes banks and lenders, insurers, payments providers and automotive brands
Customer testimonials: Fortiro
About Fortiro
Fortiro is an award-winning SaaS company focused on eliminating financial document fraud & friction:
Winner, "Most Innovative FinTech Product or Service“, 2025 Finnies
Winner, "Startup of the Year“, 2024 Startup Daily Best in Tech Awards
Winner, “Best Use of AI in Fintech”, 2024 FinTech Awards
Mehrwert
Product capabilities:
Fortiro Protect can be tuned and configured based on the organisation’s risk appetite and operational capacity
Protect Investigator comes with a set of advanced tools and utilities that allows fraud teams and human reviewers to rapidly and confidently determine the outcome of all fraud alerts
Beyond PDF documents, we have significant fraud detection capabilities with images, scans and photographs
Customer focus:
We are incredibly customer-focused and deliver tailored outcomes based on our clients’ objectives – we are proud to maintain a NPS score of 9.5 out of 10
Our team includes global experts with thought-leaders in fraud detection and Anti-Money Laundering (AML). This is complemented by our technical team of PhD-qualified data scientists, alongside AI and computer vision specialists, who are constantly focused on discovering and developing new detection capabilities, making our solution one of the most advanced and globally leading in this space
Hands-on Customer Success Team, where a dedicated member of our team will monitor key metrics that have been defined together with your team and help you achieve the best results, with quarterly review sessions to review and optimize fraud detection performance.
Fortiro Protect can be tuned and configured based on the organisation’s risk appetite and operational capacity
Protect Investigator comes with a set of advanced tools and utilities that allows fraud teams and human reviewers to rapidly and confidently determine the outcome of all fraud alerts
Beyond PDF documents, we have significant fraud detection capabilities with images, scans and photographs
Customer focus:
We are incredibly customer-focused and deliver tailored outcomes based on our clients’ objectives – we are proud to maintain a NPS score of 9.5 out of 10
Our team includes global experts with thought-leaders in fraud detection and Anti-Money Laundering (AML). This is complemented by our technical team of PhD-qualified data scientists, alongside AI and computer vision specialists, who are constantly focused on discovering and developing new detection capabilities, making our solution one of the most advanced and globally leading in this space
Hands-on Customer Success Team, where a dedicated member of our team will monitor key metrics that have been defined together with your team and help you achieve the best results, with quarterly review sessions to review and optimize fraud detection performance.
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