AI-generated documents are fueling a new wave of financial fraud. Our detection platform helps banks, insurers, and fintechs identify synthetic identities, fabricated statements, and forged documents before they cause irreversible damage.
Fraudsters now use generative AI to produce convincing bank statements, pay stubs, identity documents, and proof-of-address letters in minutes. These synthetic documents bypass manual review and legacy optical character recognition checks with ease.
Financial institutions face mounting regulatory pressure to detect and report AI-assisted fraud. Failing to do so exposes them to significant fines, reputational harm, and downstream losses across lending, onboarding, and claims processing.
wasitaigenerated provides a purpose-built AI detection layer that integrates directly into your existing workflows — catching fabricated documents at the point of submission, before approvals are made.
lost annually to synthetic identity fraud in the US alone
increase in AI-generated document fraud since 2022
SOC 2 Type II and PCI DSS compliant infrastructure
From onboarding to claims, our models are trained to identify AI-generated content across the full range of financial documents.
Detect AI-fabricated bank statements, pay stubs, tax returns, and proof-of-address documents submitted during loan applications and account opening. Catch forgeries before funds are disbursed.
Identify synthetic identities and AI-generated profile data during customer onboarding. Strengthen Know Your Customer and Anti-Money Laundering processes with an additional layer of document authenticity verification.
Screen business loan applications and commercial credit submissions for AI-generated or manipulated financial statements. Protect your institution from inflated revenue claims and fabricated balance sheets used to secure credit.
Flag AI-generated claim narratives, fabricated supporting documents, and deepfake evidence submitted with insurance claims. Reduce fraudulent payouts across auto, health, property, and liability lines.
Built to meet the security, compliance, and throughput demands of regulated financial institutions.
Sub-second detection via REST API. Embed directly into your origination, onboarding, or claims platform with minimal latency.
SOC 2 Type II and PCI DSS compliant infrastructure. All data is encrypted in transit and at rest with zero retention by default.
Process thousands of documents in parallel. Ideal for retrospective portfolio reviews, audit cycles, and large-volume claim queues.
Configure detection thresholds and risk weights to match your institution's risk appetite. Fine-tune for document type, channel, or customer segment.
Trusted across financial services
Join financial institutions using wasitaigenerated to close the document fraud gap and protect customers, assets, and regulatory standing.