FraudScanRisk intelligence
Credit document review

One credit file. Every claim checked.

FraudScan compares identity, income, employment, dates, and account ownership across the entire dossier—then shows analysts exactly why a case was flagged.

CINPayslipBank statement

Active case trace

DOSS-2026-C5E04D

Analysis resolved in 0.9 s

Source documents

4 / 4
CINIdentity extracted
Payslip22,000 MAD declared
Bank statement8,600 MAD observed
RIBAccount holder matched

Evidence path

3 rules shown

Material mismatch

Income on payslip22,000 MAD
Bank credit8,600 MAD
R1Identity consistencyPassed
R2Income consistencyFailed
R3Employer traceFailed

Automated verdict

Fraud detected

04/100
Every result links back to source evidenceELA · OCR · vision · cross-checks
analysis layers
5
consistency rules
6
documents per file
4
auditable report
PDF

How a case is reviewed

Every verdict keeps its evidence.

FraudScan does not replace the analyst's judgment. It compresses the first-pass investigation and keeps every signal open to inspection.

Inspect the document

01

See edits hidden in the pixels.

Error-level analysis and clone detection identify altered regions before extracted values are trusted.

ELA · ORB · metadata

Structure the facts

02

Turn every page into evidence.

Identity, salary, employer, dates, account ownership, and transactions become reviewable fields with their source attached.

Vision extraction · confidence

Test the complete story

03

Catch contradictions between files.

Six deterministic rules compare the CIN, payslip, statement, RIB, and non-engagement certificate as one credit file.

6 cross-document rules

Support the decision

04

Keep the reason with the verdict.

Analysts can open the exact document, field, and rule behind a warning—and export a report for the credit committee.

Evidence links · PDF report

Plans

Start with the review volume you need.

One monthly quota, the full analysis path, and no per-document fee. Move plans as your review volume changes.

Free

0MAD / month
5 dossiers / month

For evaluating the platform with real cases.

  • 5-layer forensic pipeline
  • Basic cross-document checks
  • Web app access
  • Community support

Starter

499MAD / month
50 dossiers / month

Branch teams handling weekly credit files.

  • Everything in Free
  • Full cross-check rules engine
  • Heatmap exports (PDF)
  • Email support

Pro

Best for teams
1,999MAD / month
500 dossiers / month

Compliance teams running daily reviews at scale.

  • Everything in Starter
  • Priority queue
  • REST API + webhooks
  • Custom rules
  • SLA support
Need on-premise deployment or a custom dossier volume?Enterprise pricing is available on request.