Fraud Detection | AI Agents

AI Agent for Document Fraud Detection

Detect manipulated or fake documents with Klippa’s AI agents. Analyze files using advanced image forensics and metadata checks to reduce any risks of document fraud.
ISO 27001 & GDPR compliant
99%+ data extraction accuracy
AI Agents for Document Fraud Detection Klippa

Trusted by 1000+ brands worldwide

AI Agents for Reliable Fraud Detection

Identify document tampering, fake data, or suspicious edits automatically. Klippa’s AI agent verifies images and files using computer vision, machine learning, and your own company policies for full confidence in every document.
Klippa AI agents can extract data from any document

Detect Document Manipulation

Catch fake or altered files before they enter your systems. Klippa AI agent scans images and documents in real time to uncover hidden edits and irregularities.
Detect copy-move, pixel, and grayscale inconsistencies
Identify missing or modified metadata (EXIF analysis)
Flag manipulated text, fields, or stamps
Review results in clear, visual reports

Validate Data Across Systems

Ensure every document aligns with your trusted sources. The agent cross-checks data points using your databases or third-party APIs for consistency and accuracy.
Compare extracted data with your business records
Use external databases like registries, maps, or payroll
Match invoices, purchase orders, and receipts
Trigger alerts or human review for suspicious findings
Klippa AI agents automatically detect document fraud
Klippa AI agents can receive and output data to any application or system

Base Decisions on Prompts & Policies

Tell the AI agent how to react to potential fraud through simple prompts and your company guidelines. The system makes decisions or escalations automatically.
Approve, flag, or reject files based on your fraud rules
Apply internal policies and knowledge base documents
Configure logic for specific departments or regions
Send data into ERPs, CRMs, or case management tools

How Klippa’s Fraud Detection AI Agent Works

From document intake to final verification, Klippa’s AI agent automatically scans files, extracts key data, and analyzes them for signs fraud. It applies your prompts, business rules, and policy documents to ensure every decision is consistent and compliant.
Klippa DocHorizon platform
1. Upload Your Documents
Send files via email, API, mobile scan, SFTP, or one of 200+ integrations. Uploads can be done in bulk and processed in real time or on your schedule.
2. Extract, Validate and Act
The AI agent extracts data, inspects metadata and image layers, runs forensic analysis (copy-move, grayscale, EXIF), and applies your policies for fraud detection.
3. Deliver Data Where You Need It
Choose your output format (JSON, XML, PDF, CSV, etc.) and send the results to your ERP, CRM, accounting tools, cloud storage, or compliance systems.

Why Companies Choose Our Fraud Detection AI Agents

90%
Reduce Turnaround Time Up To 90%
150M
More Than 150 Million Documents Processed
99%
Up to 99% Data Extraction Accuracy
150+
Over 150 Different Countries Supported

Process Any Document with Klippa

Klippa’s AI agents extract and validate data from over 100 document types, including receipts, invoices, IDs, and contracts. Need support for additional documents? Contact us for special requests.

Automate Document Workflows with AI Agents

Cut manual work, reduce errors, and process documents faster – while staying secure and compliant.

More AI Agents to Power Your Workflows

Whether you’re processing invoices, verifying identities, reviewing contracts, or onboarding new hires, there’s a Klippa AI agent designed to do the job faster, more securely, and with fewer manual steps.
  • AI Agent for Data Entry

    Automate data entry from any document – extract, validate, and forward data directly to your systems.
  • AI Agent for Document Review

    Analyze and validate documents at scale – detect errors, flag inconsistencies, and ensure compliance.
  • AI Agent for Contract Management

    Extract key terms, validate critical fields, redact personal data, and streamline your contract workflows.

Frequently Asked Questions

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