Document Fraud Detection Software

Q: What is document fraud detection software?

Document fraud detection software is a tool that identifies forged, altered, or counterfeit documents using AI-driven analysis. Klippa DocHorizon uses OCR, computer vision, machine learning, and data validation to detect anomalies and flag potential fraud.

Q: Which document types can be checked for fraud?

Fraud detection tools can analyze identity documents, financial records, legal paperwork, and more. Klippa supports passports, ID cards, driving licenses, bank statements, invoices, receipts, purchase orders, and more.

Q: Can I screen thousands of documents for fraud at once?

Yes, scalable fraud detection software enables bulk processing. Klippa’s batch API and workflow automation can screen thousands of documents simultaneously without affecting accuracy.

Q: Is document fraud detection compliant with privacy regulations?

Yes, trusted fraud detection tools are GDPR and ISO-compliant. Klippa processes data under DPAs, encrypts transfers via SSL, and offers anonymization to mask sensitive information before analysis.

Q: Can fraud detection be integrated into my existing systems?

Yes, modern fraud detection tools integrate with ERP, CRM, accounting, and KYC systems through APIs. Klippa connects directly to business platforms and cloud storage for automated data exchange.

Q: How does AI detect fraudulent documents?

AI detects fraud by analyzing visual patterns, metadata, and extracted text for inconsistencies. Klippa combines OCR with image forensics and deep learning to highlight tampered fields, mismatched fonts, and altered layouts.

Q: Can document fraud detection verify authenticity in real time?

Yes, real-time verification is possible with API integrations. Klippa can validate and flag fraudulent documents instantly during onboarding, transactions, or compliance checks.

Q: What industries benefit most from document fraud detection?

Industries with strict compliance and high transaction volumes benefit most, such as finance, insurance, government, logistics, and HR. Klippa tailors detection workflows to meet sector-specific needs.

Q: Does Klippa support multiple languages for fraud detection?

Yes, multilingual OCR enables fraud checks in many languages. Klippa supports all Latin-based languages, with additional languages available on request.

Q: How much does document fraud detection software cost?

Pricing depends on volume, complexity, and integration needs. Klippa offers annual licenses or pay-per-document plans. Contact us for quotes tailored to your workflow.

Klippa DocHorizon is an AI-powered software that verifies document authenticity and detects fraud. Real-time checks, instant results.

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Reduce document fraud by up to 67%

ISO 27001 & GDPR compliant

Our customers rate us with 4.8 out of 5 stars

Trusted by 1000+ brands worldwide

Why Companies Choose Our Fraud Detection Software

99%

correct data extraction by Klippa’s OCR

90%

of time saved on document processing

67%

reduction in document fraud cases

100%

GDPR-compliant with ISO-certified servers

OUR SOLUTION

AI-Powered Fraud Prevention for Your Documents

Document fraud can cost organizations millions and compromise compliance. Klippa DocHorizon uses AI-powered forensic analysis to instantly detect alterations, verify authenticity, and flag suspicious documents.

Start Preventing Fraud Today

HOW IT WORKS

How Klippa’s Fraud Detection Works

Klippa’s fraud detection solution handles the full document workflow, from intake to structured output. Depending on your use case, it can extract data, verify images and documents, flag irregularities, and send data directly to your systems in any format.

1. Upload Your Documents

Submit files through email, mobile capture, API, SFTP, or over 200 third-party integrations. Klippa supports 100+ document types out of the box, including invoices, receipts, contracts, passports, and more.

2. Automatically Process Data

Our software scans and classifies each document, extracts key fields, and performs image/document forensic analysis. From EXIF analysis and duplicate detection to copy-move and pixel analysis.

3. Export to 200+ Systems

Choose your output format (JSON, XML, PDF, CSV, etc.) and send structured data directly to your ERP, CRM, HR software, or secure cloud storage.

✓ Secure
✓ Compliant
✓ Protected
✓ Hosted in EU
✓ Trusted

FRAUD TECHNIQUES

Fraud Detection Techniques

Klippa’s software employs advanced fraud detection techniques that uncover hidden manipulations, anomalies, and forged data. Ensure accurate, secure, and reliable document verification.

Copy move analysis
Detect whether a portion of an image has been copied and pasted within the same image.
EXIF data analysis
Detect the creation software, modification time stamps, metadata, author, etc.
Grayscale analysis
Analyze document/image structure, highlighting imperfections through grayscale mode.
Document cross-checking
Seamlessly cross-check documents with third-party databases via API.
Two-way and three-way matching
With Klippa you can match invoices & POs to minimize invoice fraud.
Easy to integrate
You can integrate our solution to any of your business systems via API or SDK.

Klippa’s AI Fraud Detection Explained

Watch how Klippa leverages advanced AI techniques to detect document fraud in real time. This video highlights key methods that protect organizations from fraud.

CASE STUDIES

Read Our Fraud Detection Success Stories

Klippa helps Trading 212 detect fraudulent payment cards and proof of residence while speeding up customer onboarding.

Trading 212

Financial Services | Onboarding

Klippa helps Alasco automatically detect fraudulent invoices and vendor documents while streamlining approval workflows.

Alasco

Real Estate | Invoice Capturing

Klippa helps Online Payment Platform detect fraudulent identity documents and prevent marketplace scams.

Online Payment Platform

Financial Services | KYC Automation

Klippa helps SNCF detect fraudulent ID documents and ensure secure guardian verification.

SNCF

Transportation | ID Verification

See more case studies

Curious How We Can Help You? Get in Touch With Us Today.

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DOCUMENT TYPES

Verify Any Document with Klippa DocHorizon

Klippa’s AI-powered fraud detection works across a wide range of document types, instantly verifying authenticity, detecting alterations, and reducing compliance risks.