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WHITEPAPER
5 signs of file tampering that will affect your bottom line
Fraudulent schemes targeting financial service providers are becoming more sophisticated, resulting in significant losses for those unable to identify them quickly. The most effective fraud detection strategy combines automated tools with human expertise. Discover how Ocrolus’ automated fraud detection tool, Detect, enables lenders to quickly spot signs of file tampering that may otherwise be missed.
Traditional methods of identifying the signs of fraud have become outdated quickly – and today’s lenders need advanced tools, robust processes and thorough analysis working for them to combat these threats. Effectively mitigating fraud requires new methods of tackling these complex issues, especially recognizing the subtle signs of tampering within documents. Understanding the nuances between fraudulent and legitimate documents allows companies to align detection strategies with their specific risk tolerance.
Combining automated detection with human review is crucial for mitigating risk and avoiding costly errors. Advanced tools like Ocrolus Detect and the Detect Authenticity Score empower lenders to enhance fraud detection and protect their operations.
TAKEAWAYS
Suspicious address detection
Suspected template detection
Inconsistently dated documents
Suspicious transaction information
Inconsistent account information
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