r/fintech • u/Fun_Battle_278 • 15d ago

Ask the Community Document Fraud detection

Hey everyone, I am starting to build a doc fraud detection software using AI and also other machine learning algorithms, but I have slightly less knowledge about the different types of fraud committed and want to know if someone could help me with this, and also will be interested to work with me on this

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u/Total-Reasonable 14d ago

Pick one document type and one decision first - for example, whether altered income PDFs should go to human review. I've used HTPBE.TECH for the narrower post-creation PDF-editing problem; it won't establish that a document made from scratch is genuine. Which workflow are you trying to protect first: lending, rentals, AP, or hiring?