Fraud Detection

Outsmart fraudsters and prevent financial losses by capturing, validating, and analyzing all your business documentation – automatically.

Security Pattern Analysis Automation
Fraud Prevention Risk Management
Fraud Detection Example

ChronoScan enables you to analyze 100% of your incoming or outgoing documents for hidden risks, anomalies, and fraud patterns – in real time.
Expose hidden data & inconsistencies
Automatically extract metadata and find discrepancies, duplications, altered fields, and red flags that humans may miss.
Automated pattern matching
Cross-validate document fields, supplier info, payment accounts, and amounts to highlight suspicious transactions instantly.
Audit trail and reporting
Build an unbreakable, timestamped audit trail for investigation and compliance reporting.
Detect fraud faster and with less effort
ChronoScan processes and analyzes thousands of documents per hour – faster, always consistent, and never tired.