Forgery and false documents
Document falsification, a growing fraud
La document fraud is a rapidly growing phenomenon, which impacts public services, insurance, banks and even the rental sector. Faced with this threat, companies must implement reliable tools to detect fake documents and guarantee the reliability of the information provided by their users. In order to protect themselves, companies are required to implement document management solutions to:
-
Automate the detection of false documents;
-
Strengthen the fight against document fraud within business processes;
-
Prevent tampering attempts in advance, before risks materialize.
How Luminess helps you fight against document fraud
Luminess offers a digital alteration service that can be integrated directly into your digital onboarding journeys. This service is based on our intelligent document processing platform IDP By Luminess. It is designed to recognize PDF documents or images edited using editing software in real time. It consists of different AI-based detectors that can detect:
-
The use of editing software on documents;
-
Editing native PDFs;
-
Modifying or hiding areas of interest within a PDF or image;
-
Copy/paste from another document;
-
Scoring allows you to analyze the detectors in alerts and their degrees of suspicion of fraud.
Initially used to train our artificial intelligence solutions to recognize fraudulent documents, Our digital alteration technology has evolved into a true fraud prevention service, for any use case: laltered proof of address, doctored pay slips or bank statements, falsified bank details to embezzle funds and alter prescriptions or alternative medicine bills for reimbursement.
Built around a powerful case management solution Lumia brings together all of our consumable services via API for greater efficiency and simplicity of implementation and to address all types of processes in a certified and secure environment.
With the IDP by Luminess platform, take advantage ofa 100% French service combining artificial intelligence, LLM and Machine Learning to effectively combat document fraud.
Why choose us to fight document fraud?
A made-in-France solution for detecting digital fraud on any document
An innovative French solution for detecting document fraud on all types of digital files
An R&D department and data centers in Mayenne
A secure infrastructure in France and data hosting in our data centers in Mayenne
Dedicated development teams and fraud experts Rennes
Developers and anti-fraud specialists for technical and business expertise
An R&D unit constantly on the lookout to adapt to new fraudulent practices
Continuous technological monitoring to counter the most recent and evolving fraud methods
Coverage of the most commonly used fraudulent practices
Effective analysis and detection of the most widespread digital fraud techniques currently in use
An API service via our SaaS platform IDP By Luminess
Quick integration via SaaS API to automate fraud detection on your documents
For any additional information on an offer or project, please do not hesitate to contact us.
Contact us