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SynDOC Document Fraud Detection

Uncover potentially undetected document and image fraud by syndicating intelligence and using single referral points. It's the fastest, fairest and most effective way to mitigate the false evidence surge. 

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The only fraud-focused document verification tool with syndicated insight

The risk of fake documents going undetected has never been higher. To stop the surge, you need fraud-focused insights that allow you to make vital decisions quickly and confidently - especially where sophisticated tactics are involved.  

SynDOC document fraud detection delivers just this. It combines document syndication and use case-specific AI to make critical connections, see what the human eye cannot, and automate demanding processes.

This uniquely holistic approach not only delivers need-to-know information that would potentially be missed. It instantly removes inefficient silos and empowers fraud teams to make faster, fairer decisions.

93%

Priority Triaging

93% uplift in high-risk document enquiry detection.

35%

New Risk Detection

35% more fraud found when pairing ML and syndication.

46%

More Control

Beat the 46% of fake documents that have edited financial or identity details.

Benefits

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Mitigate the evidence fraud surge

Combat an influx of DIY shallowfake and AI-generated deepfake images and documents.

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Make fairer fraud decisions

Streamline manual processes and deliver outcomes in reasonable timeframes, as per Consumer Duty.

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Eliminate investigative silos

Discover information you need but would not otherwise find by pairing consortium insight with AI analysis.

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Assure long-term protection

Mitigate repeat offending of document fraud by sharing evidence with the SynDOC syndicate.

Top Features

SynDOC combines the best of Synectics’ capabilities into one powerful platform.

It checks evidence against files submitted to SynDOC and our National SIRA risk syndicate and enhances document fraud detection with digital forensics and AI constantly trained by in-house data scientists. 

Document fraud has surged 79%, online fake templates have trebled and 46% of fake documents have edited identity or financial details. Combat the surge with SynDOC's fraudulent image detection features, which flag known authentic or fake templates, tampering and other forms of interference. 

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Syndicated Matching and Repository

Matches a wide range of file types against the syndicated database and allows you to upload or compare known authentic or fraudulent templates within an authoritative repository. 

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Metadata and Error Level Analysis

Metadata extraction and digital forensics intelligently analyse and flag records featuring inconsistencies indicative of fraud, with results available in a single platform. 

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AI Tamper Detection 

Pre-trained AI and powerful forensics tools detect digital manipulations, providing low to high risk verdicts and actionable high-level visual guidance. 

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AI Similarity Score

Determines document similarity by using asset fingerprints and AI trained on use-case specific data. Completed with risk indicators and probability recommendations. 

CALLOT

Detect document fraud tactics in seconds

  • Manually altered or fake verification, enquiry and claims evidence
  • Exaggerated or forged documentation or evidence
  • Duplicate fraudulent application or claims documents
  • AI-generated evidence or advanced deepfakes
  • Stolen or contrived evidence

What does SynDOC do differently?

1
Syndication Meets AI

The only fraud-focused document verification tool with syndicated intelligence, template sharing and use case-specific AI. 

2
Single Platform Approach

Consolidates insight from tools and touchpoints into one platform, eliminating inefficient system hopping and blind spots. 

3
Risk-Based Prioritisation

Risk indicators and probability recommendations allow investigators to focus their deep dives where fraud is most likely. 

4
Automation Opportunities

The accuracy and authority of syndicate-powered AI, paired with near real-time responses, make ethical automation a reality.