Inflated balance or income
Credited amounts or the balance are increased to present a more favorable financial situation.
Document fraud detection
Detect a fake bank statement
Bank statements and bank details are required to open an account, get a loan, rent a home or onboard a new supplier. An inflated balance or a replaced IBAN can be costly. Docusan analyzes the document you receive and flags traces of editing.
Typical frauds
The most common forgeries
Hidden transactions
Lines are deleted or rewritten to hide payment incidents, debts or revealing expenses.
Replaced bank details
The IBAN on a statement or bank details document is changed to divert a transfer, a refund or a supplier payment.
Our detection approach
What Docusan analyzes
Four levels of analysis to spot forgeries, whether the document is a PDF, a scan or a photo.
01
Metadata
- Missing metadata
- Inconsistencies in the file properties
02
Pixel-level anomalies
- AI-generated images, deepfakes
- Inserted content (splicing, inpainting, copy-move…)
03
Structural anomalies
- Edits and annotations
- Recovery of previous versions
04
Customizable detectors
- Consistency with document templates
- Data cross-checking
- Watchlists
Relevant industries
FAQ
Your questions
Does Docusan detect an edited IBAN?
Docusan detects traces of document editing: metadata, PDF versions, retouching and copy-pastes on an image. If the IBAN was replaced by editing the file, these traces are flagged. Docusan does not check the IBAN with the bank.
Can all the statements of a single file be analyzed?
Yes. With the Business plan and the API, analyses can be grouped by folder or by account, which makes it easier to review a complete application.
Are statements in foreign languages accepted?
Yes. Docusan accepts documents in any language: the checks on the file and on the image do not depend on the language of the document.
Free trial
Test Docusan on your own documents
Upload a PDF, scan or photo and get a verdict within seconds.