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SynDOC Document Fraud Detection

Check documents for tampering and fraud connections, in seconds.

 

SynDOC gives fraud teams the tools and context you need to instantly pick out fraudulent documents from honest enquiries. So, you can prioritise serious cases and keep genuine customers moving. 

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Immediately confirm if a document is falsified or linked to fraud. 

AI and sophisticated digital manipulation tools have triggered a surge in realistic fake documents. Most cannot be detected by the human eye, and many more are used repeatedly by organised crime networks.

But fraud teams don’t have the time or tools to pick out fakes from genuine documents. Fraudsters win, while honest customers pay the price with poor service.

SynDOC solves that problem. It brings together verified fraud intelligence, syndicated connections and automated AI analysis to detect fraudulent and honest documents in seconds, with all insights in one platform.

Check out how it works below.

93%

Priority Triaging

93% uplift in high-risk document enquiry detection.

35%

New Risk Detection

35% more fraud found when pairing ML and syndication.

46%

More Control

Beat the 46% of fake documents that have edited financial or identity details.

Benefits

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Unite knowledge to accelerate investigations

Instantly confirm if a document has been used in a fraudulent manner with verified historical data. 

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Cut down manual analysis to maximise productivity 

Bring investigators together, bridge silos and create a single source of truth in one platform. 

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Use AI to increase deepfake document detection

Analyse what the human eye cannot see, with verdicts provided automatically and in seconds. 

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Customise workflows to fast-track honest enquiries

Automate customer outcomes based on risk verdicts to ensure fair treatment compliance. 

Top Features

SynDOC combines the best of Synectics’ capabilities into one powerful platform.

It checks evidence against files submitted to SynDOC and our National SIRA risk syndicate and enhances document fraud detection with digital forensics and AI constantly trained by in-house data scientists. 

Document fraud has surged 79%, online fake templates have trebled and 46% of fake documents have edited identity or financial details. Combat the surge with SynDOC's fraudulent image detection features, which flag known authentic or fake templates, tampering and other forms of interference. 

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Syndicated Matching and Repository

Matches a wide range of file types against the syndicated database and allows you to upload or compare known authentic or fraudulent templates within an authoritative repository. 

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Metadata and Error Level Analysis

Metadata extraction and digital forensics intelligently analyse and flag records featuring inconsistencies indicative of fraud, with results available in a single platform. 

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AI Tamper Detection 

Pre-trained AI and powerful forensics tools detect digital manipulations, providing low to high risk verdicts and actionable high-level visual guidance. 

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AI Similarity Score

Determines document similarity by using asset fingerprints and AI trained on use-case specific data. Completed with risk indicators and probability recommendations. 

CALLOT

Detect document fraud tactics in seconds

  • Manually altered or fake verification, enquiry and claims evidence
  • Exaggerated or forged documentation or evidence
  • Duplicate fraudulent application or claims documents
  • AI-generated evidence or advanced deepfakes
  • Stolen or contrived evidence

What does SynDOC do differently?

1
Uncover document insights with AI designed for fraud teams.

The only fraud-focused document verification tool with syndicated intelligence, template sharing and use case-specific AI. 

2
Find fraud connections within a trustworthy intelligence network.

Consolidates insight from tools and touchpoints into one platform, eliminating inefficient system hopping and blind spots. 

3
Fast-track honest enquiries with workflows built by you.

Risk indicators and probability recommendations allow investigators to focus their deep dives where fraud is most likely. 

4
Close cases faster with results delivered in seconds.

The accuracy and authority of syndicate-powered AI, paired with near real-time responses, make ethical automation a reality.