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Document Intelligence · InsightAI

AI that sees beyond the document - into the fraud behind it.

InsightAI's Document Forgery Detection engine runs pixel-level forensic analysis, metadata intelligence, and AI-based validation - delivering explainable fraud scores in seconds.

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Forensic Analysis Live
🏦
Bank_Statement_Mar26.pdf
Bank Statement · 1.4 MB
Scanning… 1%
Pixel-Level Forensics
Pass
Metadata Integrity
Anomaly
Font Consistency
Forged
MRZ / Barcode
Pass
84
HIGH RISK
2 critical flags · Font forgery detected
🔍
12 Signals
in 268ms
🛡️
Auto-flagged
Case #91043
98.7%
Detection Accuracy
100%
Explainable Risk Flags
60+
Document Types
80%
Manual Review Reduction

Core Capabilities

Every Layer of Fraud, Exposed

Seven purpose-built detection modules - working in parallel - to catch forgeries that single-layer checks always miss.

🔬
Pixel-Level Tampering Detection
Detect hidden edits, overlays, and image manipulation using forensic analysis - identifying alterations invisible to the human eye.
🗂️
Metadata Intelligence
Identify editing tools, timestamp mismatches, and document history anomalies embedded in file metadata that expose forgery trails.
🤖
AI-Based Document Validation
Validate structure, patterns, and anomalies using trained ML models built specifically for financial document fraud.
📊
Risk Scoring Engine
Generate explainable fraud scores with detailed flags - giving your compliance team full visibility into every decision.
🔌
API Integration
Plug directly into your LOS, KYC, or AML workflows via REST API. Zero friction, full automation, real-time results.
⚖️
Reconciliation Analysis
Cross-validate figures, dates, and totals within documents and against external data sources to detect numeric manipulation.

How It Works

Upload Analyze Detect Score Report

From document submission to verified fraud decision in under a second.

Step 01
📤
Upload
Submit document via API or dashboard. Any format, any source.
Step 02
🔎
Analyze
OCR extraction + 12 forensic signal layers run in parallel.
Step 03
🚨
Detect
Fraud detection flags anomalies across pixel, meta & structure layers.
Step 04
📋
Score + Report
Explainable risk score with detailed flags delivered to your system.

Use Cases

Built for Real-World Financial Workflows

Designed specifically for the document verification needs of lending, KYC, insurance, and trade finance teams.

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Lending
Salary slips, bank statements, ITR, employment letters

Verify every income document before credit decisions are made - stopping falsified proofs of income at the gate.

🪪
KYC / Onboarding
PAN, Aadhaar, Passport, National ID verification

Screen identity documents at onboarding against 190+ global templates, with biometric photo-swap detection.

🛡️
Insurance
Claim documents, repair invoices, medical reports

Catch forged claim documents before payouts are released - reducing fraudulent disbursements significantly.

🚢
Trade Finance
Invoices, LoCs, bills of lading, trade contracts

Authenticate trade documents and detect invoice fraud, double-financing, and cross-border document scams.

Why InsightAI

The Fraud Intelligence Stack Built for Finance

✓
Built for Financial Fraud & AML
Not a generic OCR tool - purpose-built for the fraud detection needs of banks, NBFCs, and fintechs.
✓
Document + Transaction + Behavioral Intelligence
Combines three intelligence streams for a richer, more accurate fraud signal than document checks alone.
✓
Real-Time and Batch Processing
Supports instant API-based checks during onboarding and high-volume nightly batch runs for portfolio audits.
✓
Continuously Improving via Feedback Loops
Every analyst review and case outcome feeds back into the model - accuracy compounds over time.
✓
Integrates with Your Risk Intelligence Stack
Designed to plug into your broader AML, credit risk, and fraud management infrastructure seamlessly.
InsightAI Intelligence Stack
Document IntelligenceActive
Transaction IntelligenceReal-time
Behavioral IntelligenceAdaptive
Processing Modes
Real-time APIBatch ProcessingWebhook PushDashboard Review

Enterprise Ready

Enterprise Ready from Day One

No proof-of-concept friction. InsightAI ships production-grade infrastructure, compliance certifications, and flexible deployment from the start.

🔗
REST APIs
OpenAPI-documented endpoints with full webhook support for real-time result delivery.
🛠️
SDK Support
Python, Node.js, and Java SDKs for rapid integration into any tech stack.
🏢
On-Prem / Cloud
Flexible deployment - private cloud, on-premise, or fully managed SaaS.
🔒
Secure & Scalable
SOC 2 Type II · ISO 27001 · RBI-compliant. Built for enterprise data security requirements.

Get Started

Start Document Forensics Today

Whether you want a live walkthrough, a pilot on your own documents, or a sample analysis report - pick your starting point. Our team will take it from there.

Book a DemoSee it live in 30 mins