Document Fraud Solutions
Document Fraud Solutions
AI-powered protection against document forgery, tampering, and synthetic identity attacks
The Rising Cost of Document Fraud in a Digital World
In today’s digitised, high-speed onboarding environments, document fraud has become one of the most persistent, and costly, threats to financial institutions, fintechs, and regulated digital businesses. At Hagan Smith, we bring world-class, AI-driven document forensics to the front line of your fraud defence.
Detecting Fraud at the Data Level: Precision Document Analysis
Our solution offers advanced document fraud detection that analyses thousands of datapoints across submitted documents passports, utility bills, bank statements, payslips and more. Our solution identifies forgery, digital tampering, replay attacks, and synthetic identity patterns in real time, enabling firms to detect sophisticated frauds before they enter the system.
Seamless Integration Into Existing Risk and Compliance Workflows
These capabilities integrate seamlessly into your existing onboarding, KYC, or transaction monitoring flows. Whether you’re screening individuals or business entities, the technology adapts to local document types and formats globally and continues learning as fraudsters evolve their techniques.
Stay Ahead of the Threat: Evolve Your Fraud Defences
Hagan Smith wraps this core capability in a tailored advisory layer helping clients calibrate controls, align detection logic with risk appetite, and embed outputs into operational decision-making. The result is faster onboarding, fewer false positives, and dramatically reduced exposure to first-party and third-party document fraud.
Fraudsters are evolving. So must your defences. Let Hagan Smith arm your front lines with forensic-grade, scalable, intelligent document fraud protection.