Income Analysis

Transaction Forensics by Resistant.ai is an AI tool designed to detect and prevent novel fraud and money laundering behaviors, enhancing existing transaction monitoring systems without needing replacement.

Inscribe detects document fraud with AI and gives you a clear view of critical fraud signals, so you have the data you need to understand whether you should do business with an applicant.

Ocrolus Capture extracts structured data from financial documents using AI and human validation.

Areal CD Balancer Automation compares and contrasts two disclosures to push up-to-date data back into your native system.