Fraud Wall 3: MRI for Enterprises

Fraud Wall’s Merchant Risk Intelligence module allows Banks and Networks to automatically identify anomalies at the merchant level. Our unified risk management engine means that you have full visibility across Mobile, POS, eCommerce and QR Payments without the need to change your existing infrastructure.

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20 Jul / 2020

Detect Tampered Documents – DDA API now on APIX!

We are pleased to make our digital document analyser available on the APIX – API Exchange platform for fintechs and financial institutions to pilot with. The APIs are extremely easy to use and helps banks and fintechs identify if a digital document has been tampered with. It outputs both a score and even highlights the boundary boxes of areas with signs of tampering. Give it a go today! #kyc #ai #ml #automation #apix #mas#

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21 May / 2020

Real-time KYC: Digital Document Tampering API

Banks, Financial Institutions and Fintechs will soon be able to take advantage of our Risk APIs that will be made open and modularised from our Capture Origination Engine.

The Digital Document Analyser API combines bitmap and meta data analysis for real-time alerts on digital documents that could potentially be tampered with. Use cases include income verification documents (Payslips, employment offers, provident fund contribution, bank statements), Identity Card Verification, Storefront & Property photo verification.

Identify fields/sections of the document that have been tampered with.

Geo-location analysis of original photo taken and triangulation of submitting device.

Receive real-time scores to drive Straight Through Processing 

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12 Dec / 2018