Trusted by over 100 companies worldwide
Document fraud detection software: detect fake documents in seconds
IDs, business registration certificates, bank details, tax notices, pay slips: Dataleon identifies forgeries, alterations, and AI-generated documents before they enter your workflows.
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Document fraud detection, for every single document
Tamper detection
Forensic analysis of pixels, metadata, and fonts to identify any tampering, even if invisible to the naked eye.
Detection of fake bank details and invoices
Verification of IBANs, invoices, bank details, and account holders to block transfer fraud.
AI-generated documents
Identification of documents created or altered by generative AI, online templates, and fake generators.
A comprehensive solution for document fraud prevention
Consistency checks
Automatic cross-referencing of information across documents: name, address, SIREN, amounts, and dates.
Source verification
Data verification against official registries (INSEE, RCS, OHADA registries).
Explainable risk score
Each document receives an explainable fraud score, with suspicious areas highlighted.
Review workflows
Doubtful cases are flagged for your analysts, while compliant documents are automatically approved.
Designed for regulated environments
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ID cards, business registration documents, bank details, and invoices
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GDPR compliant, full audit trail
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AI analysis in seconds
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Proof of address and income
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Customizable verification rules
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Retouched areas highlighted
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Ready-to-use REST API and SDK
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Integration in a few days
Stop document fraud before it costs you
Fewer fake documents, more trust
Every file analyzed strengthens your controls: less fraud, fewer losses, and teams focused on the real risks.
Control rules that apply themselves.
Cross-checks are automated.
Manual analysis, handled by AI.
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precision in detecting forged documents.
Every forgery spotted
Pixels, metadata, fonts, and data consistency: every document is meticulously screened to reveal the slightest alteration.
Edits and montages detected down to the pixel.
Fake bank details and modified IBANs blocked.
AI-generated documents identified.
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precision in detecting forged documents.
A clear and traceable decision
Every verdict is backed by an explainable fraud score and a complete audit trail, ready for your internal audits and regulators.
An explainable risk score for every document.
Automatic validation of compliant files.
Complete audit trail for the regulator.
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less manual review time.
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precision in detecting forged documents.
Your tools, our sources, one single feed
Automation that makes compliance invisible.
Dataleon, the missing link between your compliance and your growth. KYC, KYB, and AML-CFT, finally all in one place.
Automated compliance, from document to decision
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