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.


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.
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