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What is Fortiro?
Fortiro is a groundbreaking platform that utilizes artificial intelligence to identify document fraud and verify financial data, providing essential support to organizations in automating the analysis, validation, and protection of financial documents at scale. By enhancing the fraud detection process for frequently encountered documents such as payslips, bank statements, tax papers, and invoices, it applies advanced methods in digital forensics, layout analysis, and content validation to reveal alterations or forgeries that might go unnoticed by human analysts. With features like Protect, Accelerate, and Redact, Fortiro enables teams to quickly pinpoint fraudulent documents, extract critical income and expense details, and effectively remove sensitive information from files, thus promoting secure processing workflows. The platform boasts a flexible rule engine and pre-trained AI models that perform over one hundred verification checks in mere seconds, allowing organizations to reduce false positives while improving detection accuracy. This functionality not only enhances operational productivity but also fortifies the trustworthiness of financial transactions across diverse industries. Additionally, Fortiro's commitment to innovation ensures that it continually adapts to the evolving landscape of financial fraud.
Integrations Supported
API Availability
API Availability
Has API
Pricing Information
Pricing not provided
Pricing Information
Pricing not provided
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
Company Facts
Organization Name
Nasdaq
Date Founded
1971
Company Location
United States
Company Website
verafin.com
Company Facts
Organization Name
Fortiro
Company Location
Australia
Company Website
fortiro.com
Categories and Features
AML
Behavioral Analytics
Case Management
Investigation Management
SARs
Check Fraud
Not specified
eCommerce Fraud Protection
Not specified
Financial Risk Management
Not specified
Fraud Detection
Not specified
PEP & Sanctions Screening
Not specified
Categories and Features
Fraud Detection
Not specified