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Organization Overview
We offer the most advanced fraud detection solution available. Our comprehensive approach includes a metadata model, visual machine learning model, and human verifiers, enabling us to detect even the most sophisticated types of fraud in paystubs, bank statements, and IDs. We can identify fraud that is undetectable to the human eye. Furthermore, our technology allows for employment and income verification without relying on third-party systems or requiring applicants to share their bank and payroll account logins. We are the only company with the ability to read and calculate earnings statement information accurately. Our system verifies if the applicant's name matches the document, assesses document currency, checks for consecutive document uploads, and automatically calculates annual gross income down to the penny.