Solutions

Built for the teams fraud targets first

The same forensic engine, tuned to the document types and risk thresholds of each sector.

Industries served by FlagFake including banking, education, government, media, insurance and legal sectors

Banking

Bank statements & payment receipts

Detect edited balances, spliced transaction rows and synthetic payment confirmations before funds move.

Insurance

Claims & policy documents

Screen invoices, damage photos, medical reports and policy paperwork for manipulation and AI generation.

Education

Degrees, marksheets & transcripts

Validate academic credentials, escalating to the issuing university where a document cannot be cleared automatically.

HR

Employment & background checks

Verify payslips, employment letters and identity documents across high-volume hiring pipelines.

Government

Identity records

Analyse government IDs, passports and driving licences for forgery, template reuse and tampering.

Media

Newsroom verification

Confirm whether footage, imagery and audio clips are authentic before publication, with citable evidence.

Legal

Evidence integrity

Produce chain-of-custody records and expert-reviewed reports suitable for disputes and proceedings.

Investigations

Fraud & AML teams

Batch-screen supporting documentation and surface manipulation trends across a case portfolio.