AI Document fraud detection - Resistant
A document Forgery Detection system that protects business processes and automated workflows from forgery-based frauds. The solution inspects financial documents, bank statements, and other documents submitted to our customers for signs of manipulation and raises an alert when a modification, file corruption, inconsistency with past behavior, or other anomaly is found by the AI-based system. The KTA connector built with Resistant AI provides straight-through processing of documents and images.
- Simple to use, fast to integrate
- Machine learning models
- Automatically detect fraud
- Reduce fraud losses due to forged or manipulated documents
- Relieve your operational teams of manual document verification
- Automatically flag and annotate problematic cases for your fraud team
- Easy and fast integration via a Kofax KTA Connector
Step 1 : Download the zipped Packaged file
Step 2 : Import it into KTA using the Import wizard along with all the artifacts included in the package
Step 3 : Create a File Import configuration for the documents to be ingested by KTA.
Step 3.1 : Use the same path for Watched folder and Archive Folder ( mandatory ). In this case the archive folder will automatically create an OK folder within.
Step 4 : Review the server variables under "Online Document Fraud Detection >> Resistant project" and update the "FileUploadDirectory" to the same as the Watched folder in step 3.1
Step 5 : Place the files in the watched folder and enjoy!
Please note that KTA should be running on the HTTPS protocol in order for the viewer to work securely.
Fraud detection on the document will be shown along with the document analysis, which can be viewed in the built-in Resistant Viewer within KTA form.