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BAS Fraud Detector — Document Tampering & Verification | BAS

BAS FRAUD DETECTOR

Catch tampered payslips & bank statements — instantly

AI-powered analysis for PDFs and scanned images to detect altered text, edited figures, cloned sections and layout inconsistencies — with clear evidence overlays and a pass/fail score for fast decisions.

Payslips Bank Statements IDs & Certificates Invoices & Letters
Analyst reviewing financial documents on laptop

Who it’s for

Lenders & Microfinance

Validate income documents during loan origination.

Insurance & Brokers

Detect falsified claims and supporting documents.

HR & Recruitment

Verify payslips and identity docs for candidates.

Procurement & AP

Flag suspicious invoices before payment.

Compliance & Audit

Audit trails and evidence exports for review.

Funds & NGOs

Screen beneficiary documents at scale.

How it works

1) Upload

Accepts PDFs, JPG/PNG scans and camera photos.

2) Analyze

AI/ML + OCR detect edits, copy-moves, font/metadata anomalies.

3) Explain

Heatmaps & highlights show suspected tampered areas.

4) Decide

Overall integrity score, pass/fail verdict, exportable report.

Key capabilities

Tamper Detection

Copy-move, splicing, resampling, font/kerning mismatches.

OCR & Data Extraction

Pull names, IDs, amounts; validate formats & ranges.

Template & Layout Checks

Compare to bank/payslip templates; flag anomalies.

Metadata Forensics

PDF/XMP traces, edit history, software & timezone clues.

API & Dashboard

REST API for apps; web console for teams.

Audit & Compliance

Evidence exports (PDF), immutable logs, reviewer notes.

PII handling with role-based access, redaction tools and data-retention controls.

Pricing & Packaging

Choose monthly or per-document pricing. Pilot available for qualified clients.

Pilot

Limited scope pilot for your real documents & workflows.

Request Pilot

Subscription

Monthly or per-document tiers based on volume & SLAs.

Request Pricing

Enterprise

Custom integrations, SSO/2FA, data residency & dedicated support.

Talk to Sales

Bulk discounts and partner pricing available.

Ready to stop document fraud?

Let’s run your sample payslips and statements and show you the findings.