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EY Document Anomaly & Transaction Analytics - Document verification and fraud detection
EY Document Anomaly & Transaction Analytics offers multi-level checks and advanced statistical algorithms for accurate document verification.
Your business challenge
In the data economy, digital transformation is an imperative, but without proper security measures and technology companies are exposed to document fraud. Documents are a crucial part of every transaction, and ensuring their authenticity should be a priority. However, checking the veracity of scanned documents becomes daunting in the age of constantly evolving image editing software, and rising fraud.
Solution benefits
EY Document Anomaly & Transaction Analytics can help organize the document trail, verify the genuineness of the docs using tech-forward methods, and provide access to it—all in one place for easy reference. A cost-effective and efficient way of securing document-related processes, the tool can become an important part of businesses’ fraud mitigation strategies.
Solution features and functionality
EY Document Anomaly & Transaction Analytics works on both structured and unstructured data, passed through multi-level checks that employ algorithms based on statistical models. AI and ML-powered analytical insights combined with on-ground knowledge of EY professionals help continuously improve companies’ fraud detection model for increasingly enhanced output. The tool features data extraction capabilities, such as optical character recognition, GST checks, personal information verification, vendor authentication, etc.
EY Document Anomaly & Transaction Analytics brochure
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