Uncover fraud in one upload

The Challenge

Employees, contractors, and gig workers use AI tools to generate or alter receipts, invoices, and supporting documents that closely mimic legitimate vendors and transactions, making false expense claims difficult to detect.

The Solution

TruthScan analyzes expense submissions for signs of manipulation, synthetic documents, and inconsistencies across receipts and transaction data, flagging fraudulent claims before approval to prevent reimbursement losses.

The Challenge

Claimants or third parties support false or exaggerated insurance claims with AI-generated documents such as accident reports, medical bills, or repair invoices.

The Solution

TruthScan identifies manipulated or synthetic claim documents and flags inconsistencies across submissions before payout approval, reducing fraudulent disbursements and protecting your bottom line.

The Challenge

Fraudsters use doctored utility bills, fabricated ID scans, and AI-generated identification documents to bypass KYC checks and gain illegitimate access to platforms.

The Solution

TruthScan verifies identity documents and flags synthetic or manipulated credentials, preventing fraudulent accounts from being approved during onboarding.

The Challenge

Individuals use stolen, falsified, or AI-generated diplomas, transcripts, and certifications to bypass verification checks for education or employment opportunities.

The Solution

TruthScan identifies manipulated or synthetic credentials and flags inconsistencies in supporting documents before verification is approved, blocking fraudulent submissions from being accepted.