Pilot access for review teams
FraudScan is in a pilot phase with a small number of banks and accounting firms. Self-serve signup is switched off while we onboard each team by hand. The demonstration workspace is open to everyone and runs the exact same pipeline.
A full credit file in seconds
CIN, payslip, bank statement, RIB and non-engagement certificate, normalised and analysed by five independent layers.
Evidence you can show a regulator
Pixel-level heatmaps, extracted fields and six cross-document rules, each with a confidence and a plain-language explanation.
Tenant-isolated from day one
Every dossier is scoped to your organisation, with an audit trail on each action.
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