Haltbase Fraud
Detect fraud before it hits your system
AI-powered document verification built for the toughest KYC challenges, ran by AI agents.
30%
Of Your Financial Applications
Are potentially fraudulent
Haltbase Fraud
Advanced AI Detection
Hybrid deep learning models analyze content, structure, and visuals to spot forged documents with unmatched accuracy.
Cross-Document Validation
Correlate data across multiple documents and internal records to detect anomalies, duplicates, and inconsistencies.
Flexible Deployment
Run on-premise, in the cloud, or air-gapped environments with low-latency processing and seamless API integration.
Mohamed Sanad
CIO, Saudi National Insurance Company (SNIC)
“Finding potential fraud spanning multiple documents is hard problem, I’m glad Haltbase Fraud is something I got to see before I throw more manual work at my risk teams”
Haltbase Covers Your Documents
ID Cards & Passports
Detects fake IDs, altered personal details, reused photos, and validates against known templates.
Bank Statements
Verifies transaction consistency, detects forged entries, and cross-checks employer deposits and account activity.
Payslips
Identifies salary discrepancies, altered figures, and mismatches with employment records.
Salary Certificates
Checks authenticity of issuer details, validates income declarations, and detects reused templates.
Utility Bills
Verifies address consistency, checks for template tampering, and detects duplicate use across multiple applications.
Employment Letters
Authenticates employer identities, verifies dates, and detects text manipulation or reused formats.
Developer Friendly
Developer-Friendly APIs
Haltbase Fraud offers RESTful APIs with JSON payloads, making integration into your existing systems simple and efficient. It supports both real-time and batch document processing to fit various workflow needs, with webhook callbacks to deliver instant fraud detection results as soon as analysis is complete.
Flexible Deployment Options
Haltbase Fraud can be deployed on-premise, in a private cloud, or as a fully managed SaaS, giving you flexibility to match your infrastructure needs. It’s fully compatible with Docker and Kubernetes environments for seamless scaling and management, while ensuring complete control over your data privacy and security.
FAQ
Most frequent questions and answers regarding Haltbase Fraud
We use AI models combining NLP, computer vision, and anomaly detection to analyze document content, structure, and visuals, identifying inconsistencies and forgeries.
Yes, we provide RESTful APIs with JSON support for seamless integration into your current workflows, including batch and real-time document processing.
Absolutely. We support on-premise, air-gapped, and private cloud deployments to ensure full control over your data, with no external exposure if desired.
We cover over 7 key document types, including IDs, passports, bank statements, payslips, utility bills, and more, with multi-language support.
Under standard load, our system processes documents in less than 30 seconds, even when running advanced validation and cross-checking.
Try Haltbase today
Get your KYC and Due Diligence in order
Artificial intelligence is us, humans, taken to the next step of evolution.