COMBATING FRAUD

Documática provides the following components for the identification and combating 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 :

• The analysis of the image obtained by the ultraviolet camera (through neural network and support vector machines technology) will allow us to validate if the UV security marks specific to each banking entity are present in the digital image.