Xapii features

Document fraud detection

Automate document fraud detection with AI-powered verification. Process documents faster, catch sophisticated fraud, reduce loss.

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Automated document fraud detection

Advanced fraud detection built for scale

Xapii delivers speed, security, and scalability helping businesses grow confidently without compromising on risk management.

  • Speed and efficiency

    Processing times drop from hours to minutes while maintaining thorough fraud checks through over 100 automated verification processes.
  • Comprehensive fraud detection

    Fortiro's AI performs multi-layered checks including layout anomaly detection and pixel-level analysis catching sophisticated fraud that humans might miss.
  • Data extraction and enrichment

    Automatically extract and enrich financial data from fraud checked documents via Xapii's data consolidation and enrichment tools.
  • Scalability without increase risk

    Lenders can grow their business without proportionally growing overhead while catching fraud before it causes losses solving the growth versus risk dilemma.

Fraud Checks

Run document fraud checks with ease

Add an extra layer of protection with AI-driven fraud detection. After initial processing, the system runs 100+ adaptive checks including layout anomaly detection, natural language processing, template matching, metadata analysis, hidden layer detection, and pixel-level tampering identification.

Tiimely document import ui
Tiimely document digitisation

Verification and fraud

Document automation from collection to verified

Integration through APIs eliminates the need for multiple platform logins. Documents are automatically ingested, digitised, and standardised, while fraud checks flag potential tampering. Xapii enriches data by pulling information from multiple financial sources.

Resource Download

Download the Xapii Decide product overview

Automate lending decisioning to simplify assessments, improve unit economics, and lower fulfilment costs with Xapii Decide.

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