Stop Synthetic Borrowers from Exploiting Your Lending Platform

TruthScan is designed to support compliance with GLBA and SOX regulations through encrypted data transmission, secure processing environments, and comprehensive audit trails. Data is processed in real-time by default with immediate deletion unless retention is required or configured for support, legal, or enterprise needs. All processing uses encrypted transmission, secure environments, and maintains detailed audit trails for compliance reporting.

Yes, our enterprise AI detection technology can identify synthetic loan applications, fraudulent financial documents, and AI-generated borrower profiles with 99%+ accuracy while maintaining strict lending compliance standards.

Our lending-optimized detection engine processes loan applications in under 100ms, enabling real-time verification during application intake, underwriting processes, and borrower verification without disrupting lending workflows.

Yes, TruthScan provides pre-built integrations for Encompass, Calyx Point, LendingQB, and other major loan origination systems. Our lending API enables seamless integration with existing underwriting workflows and loan processing systems.

TruthScan detects AI-generated loan applications, synthetic borrower identities, fraudulent financial documents, fake employment verification, artificial income statements, and other AI-enabled lending fraud schemes targeting financial institutions.

Beyond basic compliance, TruthScan supports GLBA regulation compliance for financial data protection, FCRA requirements for borrower verification, and provides comprehensive audit trails required for lending regulatory reporting and loan fraud investigation.