Fraud Check

The Fraud Check capability enables detection of potentially fraudulent or tampered documents during the extraction pipeline.

Overview

When enabled in a pipeline configuration, the system performs additional analysis on submitted documents to identify signs of manipulation, forgery, or inconsistency.

Checks Performed

• Digital tampering detection (pixel-level analysis)
• Font consistency verification across document regions
• Metadata integrity validation
• Cross-field consistency checks (e.g., dates, amounts, identifiers)
• Duplicate document detection across submissions

Enabling Fraud Check

Fraud check is configured at the pipeline level. Contact your account manager to enable fraud detection for specific pipelines.

Response Fields

When fraud check is enabled, the extraction response includes an additional fraud_analysis object:

• is_suspicious — Boolean indicating whether fraud indicators were found
• confidence — Confidence score of the fraud assessment
• flags — Array of specific fraud indicators detected
• details — Human-readable description of findings

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Note: Fraud check may increase processing time depending on document complexity.