Fraud Prevention: Prevent Financial Losses & Onboard Customers with Confidence
SprintHive's Fraud Prevention service is a proactive and innovative AI-powered solution that detects financial fraud by identifying tampered documents and fraudulent credit profiles in real time—helping financial institutions reduce losses, enhance security, and safeguard their reputation.
Streamline, Automate, Prevent
Proactively safeguard against financial crime.
Document Tamper Detection
Detect subtle anomalies in fraudulent documents that are often undetectable by the human eye. Data is compared with data sourced from the original institution where possible.
Credit Profile Building Detection
Identify applicants who misrepresent their income on credit applications to create a false impression of financial stability.
Real-time Analysis
Providing you with instant
results, streamlining workflows, and minimising delays.
What else to expect:
Fraudster Detection
Document Cloning Detection
Automatic Public Servant Verification
Identified individuals with a history of fraudulent activity.
Detects when documents are copied and reused by fraudsters.
Confirmation of employment of public sector employees, reducing the risk of fraudulent applications.
Document Authenticity Signing
Documents are signed with the original content encoded to make tampering easy to detect.
Device Fingerprinting
Detected devices previously used for fraudulent activities.
How we are driving efficiency
Our service is designed to boost your efficiency, reduce costs, and accelerate your success.
Automation
Our platform automates the document analysis process, enabling your business to process large volumes of documents while reducing the need for manual review.
Seamless Integration
SprintHive's SaaS platform offers flexible API integration, allowing your business to seamlessly incorporate document analysis into existing systems. Document Tamper Detection is already integrated with our Income Verification service and customers of Income Verification can turn this on without additional integration.
Real-time Detection
Upload document files to the secure platform and receive instant analysis results, streamlining workflows and reducing processing times.
Scalability
The inherent scalability from automation allows for significant growth without the proportional increase in staffing costs.