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AI Fraud Detection

Forensic document fraud analysis.

What it does

A seven-step forensic pipeline that splits a document into logical sections (parties, amounts, dates, accounts, signatures) and fraud-checks each with specialist tools — identity verification, bank-account validation, watchlist screening, amount-anomaly and date-consistency checks — then aggregates a seven-dimension risk score and routes high-risk cases to an escalation report. Available in vision (PDF/image) and text modes, plus a fast two-step screening mode for high volume.

Input

A PDF or image file (vision mode), or pre-extracted document text (text mode).

Output

A compliance memo: overall risk score (0–100), severity (low / med / high), seven-dimension breakdown, top flags, and recommended action.

Example use case

Screen incoming financial documents for forged amounts, mismatched identities, or watchlist hits before they enter a case file.

Plugs into

  • Compliance / AML case management
  • Document intake pipelines
  • ECM fraud-review queues

Formats

PDF, Image, Text

Languages

EN, FR

Frequently asked questions

Where is AI Fraud Detection processed?+
Entirely on Nimble’s Canadian infrastructure under Canadian law — never connected to public AI APIs or foreign systems, with no CLOUD Act exposure.
Is it available in French?+
Yes. Nimble Intelligence operates in both English and French.
Can AI Fraud Detection be tailored to our documents?+
Yes. Models are custom-trained on your document types and rules, and the workflow can be adapted to your process. If you need a variation that isn’t listed, we build custom agentic workflows.

Want to try AI Fraud Detection?

Test it in our Canadian-hosted API sandbox with your own files.

Request sandbox access