Transaction Forensics

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

AI document fraud detection software that runs 500+ detections in less than 30 seconds.

Produent.ai's income analysis features let lenders instantly analyze bank statements, calculate borrower income, and generate cash flow insights.

Identity Forensics by Resistant.ai is an advanced fraud detection tool that combines behavior and personal information analysis with document and transaction forensics for continuous, real-time risk evaluation and KYC compliance.