Fraud Detection - Klippa

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DocHorizon – Intelligent Document Processing

DocHorizon Platform

OCR & Data Extraction

Document Conversion

Document Classification

Data Anonymization

Document Verification

Identity Verification

Proof of Address

Proof of Employment

Proof of Identity

Proof of Income

Age Verification

Liveness Detection

MRZ Verification

NFC Verification

Selfie Verification

Human-In-The-Loop

Workflow Builder

DocHorizon APIs

Company Information API

Document Verification API

Identity Verification API

DocHorizon SDKs

Document Scanning SDK

Price Tag Scanning SDK

Utility Meter Scanning SDK

Object Detection SDK

Identity Verification SDK

Business Process Outsourcing

Accounts Payable

ID Card Processing

Identity Verification

Invoice Processing

Loyalty Programs

Passport Processing

Receipt Processing

E-Invoicing API

Receive E-invoices

Send E-invoices

Country Overview

Supported Documents

Financial Documents

Identity Documents

Logistics Documents

Legal Documents

Medical Documents

SpendControl – Spend Management

Expense Management

Mileage Tracking

Expense Reports

Invoice Processing

Business Expense Cards

Compliance Center

By Business Process

Bank Statement Reconciliation

Expense Management

Invoice Processing

Procure-to-Pay Automation

Two-Way Matching

Back-Office Automation

Bulk File Renaming

Document Archiving

Document Classification

Document Verification

Human in the Loop Review

Age Verification

Customer Onboarding

Identity Verification

Patient Onboarding

Proof of Address Validation

Proof of Income Validation

Retail Data Collection

Loyalty Program Automation

Menu Data Capture

Price Tag Data Capture

Other Use Cases

Financial Services

Other Industries

Customer Stories

DocHorizon Pricing

SpendControl Pricing

Expense Management Pricing

Invoice Processing Pricing

Benchmark Reports

AI in the Workplace

Automation in Product Management

C-Level Top Challenges

Automation in Finance

Webinars & Events

DocHorizon Help

SpendControl Help

DocHorizon API Docs

Scanner SDK Docs

SpendControl API Docs

Feature Requests

18 June 2025information

How to Detect Duplicate Receipts with IDP?

9 April 2025information

How to Detect and Prevent Expense Fraud

6 April 2025information

How to Prevent Employee Fraud: Types, Signs, and Solutions

5 April 2025information

How to Identify and Prevent Invoice Fraud

26 March 2025information

What Is Document Fraud Detection and How to Automate It?

26 March 2025information

Preventing Financial Fraud: A 2025 Practical Guide

18 March 2025information

How to Spot Fake Bank Statements: 6 Red Flags & AI Detection

30 January 2025information

How to Detect Image Tampering Using Image Forensics and AI

3 January 2025information

How to Prevent Financial Statement Fraud

6 December 2024information

What is Synthetic Identity Theft and How to Avoid It?

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Klippa

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Products

DocHorizon SpendControl Business Expense Cards Expense Management Invoice Processing White Label

Integrations

All integrations Microsoft Dynamics 365 NetSuite Quickbooks SAP Xero

Documentation

SpendControl API Docs DocHorizon API Docs Scanner SDK Docs

Partners

Become a partner Find a partner

Use Cases

Receipt OCR Invoice OCR Purchase Order OCR Passport OCR Driving License OCR ID Card OCR

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