A solution designed with flexibility, security, and local expertise
for your enterprise demands.
Optimize efficiency and reduce losses by detecting manipulated merchant documents and identity proofs in real time, adapting instantly to evolving threats.
Prevent unauthorized account takeovers and fraudulent benefit claims by leveraging advanced document forensics to stop bad actors in real time.
Accelerate claims settlement and build trust by instantly verifying policyholder identities and detecting manipulated evidence or falsified claim documents.
Ensure workforce integrity by automatically validating candidate credentials, instantly detecting forged diplomas and fake IDs to prevent bad hires.
Secure leasing processes by identifying altered bank statements and pay stubs, protecting against rental fraud with forensic-level document verification.
Streamline KYB and due diligence by automatically validating incorporation documents and detecting forged legal filings or manipulated contracts.
Our API integrates seamlessly into your payment flow. Click the steps below to see the lifecycle of a transaction analysis.
SmartFDS integrates seamlessly with your existing systems (such as claims management or loan origination platforms) via secure APIs. It instantly ingests documents—such as IDs, bank statements, and claims forms—transmitting them to our Azure cloud infrastructure using end-to-end encryption.
Our advanced machine learning models immediately scan the uploaded documents. The system performs forensic-level analysis to detect pixel manipulation, inconsistent metadata, deepfake artifacts, and forged text, comparing data against global fraud databases and behavioral patterns.
Within milliseconds, SmartFDS assigns a risk score to every transaction or document. Legitimate requests are green-lit for automated processing to speed up workflows, while high-risk anomalies are instantly flagged with detailed “reasons codes” explaining exactly why the fraud alert was triggered.
Your team reviews the flagged cases via a secure dashboard to make a final decision (Approve or Reject). Every step of the process—from ingestion to final decision—is recorded in an immutable audit trail, ensuring full regulatory compliance and providing evidence for future investigations.
SmartFDS isn’t just a rules-based system; it leverages advanced AI and machine learning on Microsoft Azure to detect evolving threats like deepfakes and synthetic identities in real time. Unlike traditional tools, our system learns from new fraud patterns instantly, reducing false positives and adapting to your specific industry needs without manual recalibration.
Absolutely. SmartFDS is engineered for high scalability and currently processes over one million claims monthly. Whether you are a growing fintech or a large government agency, our Azure-native architecture ensures consistent performance and speed, even during peak operational loads.
Yes. While we excel in banking and insurance, our document forensics and identity verification engines are heavily used in Real Estate, HR & Staffing, and Legal Services to verify contracts, tenant applications, and candidate credentials.
Security & Compliance
We prioritize security with a “zero-trust” approach. SmartFDS is built on Microsoft Azure’s secure cloud infrastructure and employs role-based access control (RBAC), multi-factor authentication (MFA), and end-to-end encryption to ensure that only authorized personnel can access sensitive data.
Yes. We adhere to stringent global data privacy and financial regulations. Our platform maintains immutable audit trails for every action taken, ensuring you are fully audit-ready and compliant with standards such as GDPR, HIPAA, and industry-specific mandates.
SmartFDS processes data to verify authenticity but operates with strict data governance policies. We are designed to integrate with your existing data retention policies, ensuring that customer PII (Personally Identifiable Information) is handled according to your specific compliance requirements.
Technical & Integration
Yes. Our “Robust Identity Verification” module is specifically trained to spot pixel-level anomalies, metadata inconsistencies, and unnatural artifacts common in deepfake IDs, manipulated bank statements, and AI-generated portraits.
We are designed for seamless integration. SmartFDS offers flexible APIs and webhooks that allow it to connect easily with your existing Claims Management Systems (CMS), Loan Origination Systems (LOS), or HR platforms with minimal disruption to your current workflows.
No. SmartFDS automates the majority of decisions by assigning risk scores. High-confidence clear cases are auto-approved, while only high-risk anomalies are flagged for your review. This “human-in-the-loop” approach significantly reduces the manual workload for your team.
Because SmartFDS is a cloud-native solution on Azure, deployment is significantly faster than on-premise legacy systems. Most clients can integrate and start seeing value within weeks, depending on the complexity of their specific workflow requirements.
