Combating Fraud



Documática provides the following components for the identification and combating fraud in issuing and payment of checks.

Documática´s components for the identification of fraud in issuing and payment of checks.


Documática provides authenticity and usability guarantee services for checks that guarantee an automated process of fraud detection and identification of images not usable in interbank clearing and legal electronic filing processes.

The Authenticity Assurance Service allows the introduction of an innovative automatic fraud detection system into the clearing flow :