Fraud Check AI
Smarter, faster document fraud detection for New Zealand’s financial services.
Intelligent document fraud detection for financial services
Financial institutions across New Zealand handle thousands of customer documents each day – IDs, payslips, bank statements, invoices, and more.
But with fraud becoming increasingly sophisticated, traditional manual checks are no longer enough. AI generated forgeries and manipulated documents are now harder to spot and far more common, creating operational strain and increasing regulatory risk.
Fraud Check AI, delivered by the Process Automation team in collaboration with DoxAI, provides a powerful AI driven solution to verify the authenticity of documents quickly, accurately, and at scale.
The challenge we solve: evolving fraud in the financial services sector
AI enhanced document manipulation
Fraudsters now use advanced tools to alter IDs, payslips, financial documents, and other records in ways that are almost impossible to detect manually. Digital forgeries and synthetic identities continue to rise sharply across the ANZ region.
Manual verification is no longer sustainable
Banking and finance teams spend significant time inspecting documents across multiple formats. This slows down onboarding, increases workloads, and puts pressure on compliance teams. Fraud Check AI helps reduce manual reviews by automatically analysing both file structure.
Legacy tools cannot detect modern fraud
Traditional OCR or rule based systems often miss subtle manipulation. Fraud Check AI integrates easily into existing systems – through APIs or iFrame – without requiring infrastructure changes.
Our solution: Fraud Check AI
Fraud Check AI is an intelligent platform designed to detect tampered documents, identify inconsistencies, and verify authenticity with high accuracy.
Key capabilities
Detects document manipulation using AI‑driven structural analysis designed to reveal hidden alterations and digital tampering.
Identifies inconsistencies across data fields to expose mismatched, fabricated, or artificially generated information in documents.
Verifies authenticity across multiple formats, ensuring reliable assessment of PDFs, images, and structured data files.
Applies configurable fraud rules tailored to specific document types, regulatory needs, and organisational risk thresholds.
Leverages ANZ‑trained AI models that reflect local document formats and compliance standards for higher accuracy.
Integrates seamlessly into existing workflows through simple API or iFrame connections without system disruption.
Our approach: local delivery and end-to-end capability
For decades, the Process Automation team has supported FSI organisations nationwide in managing critical documents and optimising workflows. With Fraud Check AI, we combine proven delivery expertise with advanced AI capabilities to help FSI customers:
Strengthen compliance across onboarding, lending, and verification
Reduce fraud related financial and reputational risk
Accelerate processing times and improve customer experience
Reduce manual workload and operational costs
Deploy advanced fraud detection without replacing existing systems
Fraud Check AI integrates seamlessly with your current workflows, allowing your teams to scale verification processes confidently and efficiently.
Ready to strengthen your fraud detection?
Concerned about the authenticity of your documents?