Document Fraud Detection demo

Drop in an invoice, bill, estimate or receipt; see what was changed, what does not add up, and what does not match its own source. 1:15

What the demo shows

A document fraud solution that tests claim invoices, bills and estimates for edits and errors.

Six agents test every claim document over a set amount as it arrives, in under a minute: fonts and stroke weight, text layers, edit history, arithmetic, the vendor register and every past claim document; each finding is pinned on the page under a magnifier, the same template on unrelated claims is shown as a match, and the adjuster decides to pay, ask or refer with the note already written.

Transcript

  1. Document Fraud Detection tests claim invoices, bills and estimates for edits before they are paid.
  2. Edited invoices look clean to the eye, and adjusters have no time to check.
  3. This dry-out invoice came in this morning.
  4. Six agents tested it in 41 seconds.
  5. Put the magnifier over the total.
  6. It is set in a heavier font on its own layer.
  7. The lines add up to exactly $5,000 less than the total.
  8. It was edited the night before it was sent, and its tax ID belongs to another firm.
  9. The same template turns up on four unrelated claims under four other names.
  10. Marisol holds the payment and sends all five claims to SIU, every finding cited.
  11. Every document over a set amount tested for edits before it is paid.
  12. Built on Botminds: agents, data, screens, and governance on one platform.

Transcribed from the film’s narration. Captions are on the player.