For organizations that are particularly sensitive to fraud, Document AI Enhanced offers the most advanced suite of fraud detection capabilities.
How it works
In addition to performing the classifications, extractions and checks that exist in the core product, Document AI Enhanced analyzes hundreds of visual, non-visual, and contextual fraud indicators, including digital edits and tampering, screenshot use, synthetic and generative AI documents, content inconsistencies, and more.
Upon completion of its fraud analysis, Document AI Enhanced assigns each document a composite risk score (High, Medium, Low, Minimal), and summarizes its output in the document viewer.
Fraud checks
Document AI Enhanced can run the following synchronous fraud checks on a submitted document:
- AI Generation Detection: Flags signals that a document was produced or altered using generative AI tools rather than being an authentic, originally captured document.
- Visual Tamper Detection: Flags visual signals of tampering, such as digital edits to the document’s appearance.
- PDF Tamper Detection: Flags signals of tampering found in a PDF’s underlying structure or metadata.
- Low-Effort Fabrication Detection: Flags documents that appear to be simple or low-effort fabrications, such as templated or hand-edited documents.
- Suspicious Content Detection: Flags content inconsistencies or other suspicious elements within the document.
- Fraud Risk Assessment: Synthesizes the signals above into an overall fraud risk assessment for the document.
ℹ️ Note: These checks rely on large language model (LLM) analysis, and availability or behavior may vary depending on the LLM provider configured for your account. Reach out to your Customer Success Manager for details on your configuration.
The document viewer
The document viewer is a visual surface that highlights both risk and trust indicators with visual overlays to help fraud reviewers quickly assess the fraud risk and make an accurate decision.
How to enable enhanced fraud checks
- Navigate to the Dashboard, and click on Inquiries > Templates (or Verifications > Templates).
- Find and select an Inquiry template with Document AI, or Create a new template.
- In the left panel, click Verifications.
- In the left navigation, click Document Groups, and select the document group you wish to configure. (Learn more about document groups in this article.)
- In the document group configuration panel, click on Checks.
- In the Checks configuration table, click on the … overflow menu to enable the check.
- Once the check is enabled, select the checkbox under “Required” if you want to require the check for the verification to pass.
Plans Explained
We’re here to chat through your specific needs. Feel free to reach out to your Customer Success Manager or contact the Persona support team.
Document AI Enhanced by plan
| Startup Program | Essential Plan | Growth Plan | Enterprise Plan | |
|---|---|---|---|---|
| Document AI Enhanced | Not Available | Not Available | Available | Available |