Detect forged
and tampered docs.Catch the forgery.
Haltbase Fraud combines image forensics, template matching, and cross-system reasoning to flag forged, altered, and synthetic documents in seconds, with auditable evidence for every decision.
Sub 30 second scan with explainable evidenceScan Results
Salary Certificate.pdf
Recommended action: reject and escalate
Flagged Areas
Stamp Mismatch
Official stamp does not match issuing authority template registry.
How Haltbase Fraud Works
From document upload to defensible decision in four steps.
Upload Documents
Drop a single document or batch a queue of identity papers, salary certificates, bank statements, and claims. PDFs and images are normalized for analysis.
AI Analysis
Multi-modal models run in parallel: image forensics, template matching, OCR cross-checks, metadata inspection, and cross-system reasoning against your registries.
Review Evidence
Every flag is opened with the exact pixel region, technique that detected it, and the confidence behind it. Reviewers see the why, not just the score.
Take Action
Approve, reject, or escalate to a fraud case. Decisions are logged with full evidence trails for compliance, audit, and downstream investigation.
Built to catch what others miss.
Multi-modal detection, cross-system reasoning, and explainable evidence, all engineered for regulated environments.
Multi-Modal Forensics
Image forensics, OCR, template matching, font analysis, and metadata inspection run together on every page. No single technique decides the verdict, the panel does.
Cross-System Reasoning
When a forgery uses a real template with correct formatting, pixels alone will not catch it. Haltbase verifies claims against your bank, HR, and registry data.
Claim vs. Record
Stated salary checked against payroll
Issuer Registry
Stamps matched against authorities
Explainable Evidence
Every flag opens to the exact pixel region, the technique that caught it, and the confidence. Auditors see the why.
Calibrated Risk Scoring
A single risk score per document, calibrated to your tolerance bands. Auto-approve clean files, escalate high-risk ones, route the gray zone to review.
Risk Score
87/100
Action
Reject
See exactly what Haltbase Fraud does.
From the operations overview to the evidence viewer, every screen in this section is the actual product, not a mockup.
Every scan, every flag, in one mission control.
Your fraud operations dashboard surfaces volume, risk distribution, and the queue of cases that need a human, all live. No tab-hopping to know where the team stands.
- Live scan throughput with risk-band distribution
- Top fraud techniques detected this week, ranked
- Open cases, pending reviews, and SLA timers in one view
- Drill into any document with one click for full evidence
A risk score you can defend, not just present.
Every document scanned returns a calibrated risk score with the technique-by-technique breakdown behind it. Reviewers see whether image forensics, template matching, or cross-system reasoning drove the verdict.
- Calibrated 0-100 risk score per document
- Per-technique scoring shows how the verdict was reached
- Recommended action: approve, review, or reject
- One-click jump from any score to its underlying evidence
See the forgery, on the page, with the why.
Click any flag and the evidence viewer opens the exact pixel region, overlays the detection, and explains in plain English what was found. No more black-box AI in audit conversations.
- Pixel-accurate flag overlays directly on the document
- Plain-language explanation per detection, in English and Arabic
- Side-by-side compare against the legitimate template
- Export evidence pack as PDF for investigators and auditors
Group related fraud into a single case file.
When the same forger hits multiple applications, Haltbase links them. Cases bundle every related document, suspect entity, and reviewer note into one investigable record with a full timeline.
- Automatic linking of related documents and suspect entities
- Case timeline with every detection, action, and note
- Assignable reviewers with status, priority, and SLA
- Export case bundle for law enforcement or compliance
Triage the gray zone, fast.
Auto-approve the clean, auto-reject the obvious. Everything in between lands in a prioritized queue where reviewers work the highest-risk items first, with the evidence already loaded.
- Risk-prioritized queue with SLA timers
- Reviewer assignments with pickup, hand-off, and reassign
- Bulk actions for cohort-style submission spikes
- Decision audit trail with reviewer, time, and rationale
Know your fraud landscape, quarter over quarter.
Analytics roll up every scan, every flag, and every decision into trend lines you can take to the board. See which techniques are catching the most, where false positives concentrate, and how fraud volume is moving.
- Detection trends by technique, channel, and document type
- False positive rate tracking with reviewer feedback loops
- Fraud savings calculator, configurable per use case
- Quarterly export ready for board and regulator reporting
From hiring desks to claims floors.
Wherever a forged document costs money or risk, Haltbase plugs in. Same engine, different lens.
Catch fake credentials before the offer goes out.
Corporate HR teams run every salary certificate, experience letter, and academic degree through Haltbase before a hiring decision. Forged employer letters, altered amounts, and fake degrees are flagged in seconds with the exact evidence behind every flag.
- Salary certificates and experience letters scanned automatically
- Stamps and signatures verified against issuing-authority registry
- Audit-ready evidence pack on file for every hire
Stop claim fraud without slowing legitimate payouts.
Insurers feed medical bills, identity documents, and proof-of-loss submissions into Haltbase as part of claim intake. Altered amounts, reused documents, and organized claim rings surface inside the same scan, while clean files breeze through to fast-track payout.
- Medical bills and proof-of-loss documents auto-screened on intake
- Cross-claim linking surfaces organized fraud rings
- Clean claims fast-tracked, suspicious ones routed to review
Ready to stop document
fraud at the door?
Request a DemoLive walkthrough on your actual document types. Pilot programs available for enterprise deployments.