Fortiro

Fraud Solution Profile

Fortiro was purpose-built for financial documents used in Financial Services, enabling instant fraud checks across document content, structure, appearance and digital composition, using over 100 methods and novel AI models. 

Each year, Financial Service providers globally lose billions due to fake paystubs, bank statements and invoices, many of which can be created in minutes with basic tools.  

The advent of GenAI has only accelerated this trend. Fortiro has detected the first cases in the wild of fake payslips created entirely by AI in early 2025 as part of real loan applications – effectively fighting AI with AI. 

With Fortiro, Financial Service providers can: detect 15x more fraud compared to manual reviews, in seconds instead of minutes; eliminate operational bottlenecks; prevent significant fraud losses; and reduce exposure to compliance risks. 

Around 3% of the millions of documents we check each year turn out to be confirmed fraud. With over 50 clients including three of Australia’s big four banks as well as leading global insurers and FinTechs, Fortiro is at the very forefront of the battle against document fraud.