Kaaj launches Document Fraud Detection—AI that inspects 25 + forensic signals to expose doctored bank statements & PDFs in under five seconds.
Why lenders need a stronger shield
Fraudsters can now download cheap editing tools, swap numbers, and churn out “authentic-looking” bank statements before lunch.
Manual reviews force analysts to scroll through six-page PDFs, scrutinise every subtotal, and still miss hidden metadata edits.
One undetected fake transforms a healthy portfolio into a write-off factory, inflates loss provisions, and invites regulatory headaches.
Meet Kaaj Document Fraud Detection
Instant forensics: Every PDF or image that lands in Kaaj is subjected to 25 + forensic checks—unknown producers, mismatched edit permissions, strange font kits, abnormal encoding, invisible layers, and more—all in < 5 seconds.
Statement-aware AI: The module cross-validates running totals, dates, and checksum math, then contrasts them with the account narrative and external reference data.
Visual red flags: Users see a prominent HIGH RISK banner with an expandable checklist of anomalies—no detective work required.
Audit-ready trails: Each flag is written to a JSON payload; compliance teams can export the log in one click.
Native to Kaaj: Fraud scores flow automatically into our cash-flow, KYB, and credit-policy engines so analysts never switch tabs or re-upload files.
Hands-on demo and interactive product walkthrough
Below is a live, click-through demo that walks you through risk flagging in under one minute—no sign-up required.
Feel free to pause, inspect each risk indicator, and replay the flow as often as you like.
What sets it apart
You catch fraud you’ll never eyeball. Sub-millimetre font-size shifts and hidden layer edits jump out instantly.
No more spreadsheet tallying. The system self-verifies balances, dates, and transaction counts so you don’t.
Speed without compromise. Clean documents auto-advance through your Kaaj underwriting workflow, slashing turnaround times by up to 90 %.
Ready to harden your loan-package defenses?
Kaaj Document Fraud Detection is live today. Let our AI chase the fraudsters so your underwriters can focus on green-lighting healthy small businesses. Book a demo to see Kaaj live in action.