Fraud Risk Analyzer

Spot red flags in documents and interactions

Provide your input

Upload a document, enter a URL, or paste text

Click to upload or drag and drop

Supported: PDF, DOCX, TXT, IMAGE, CSV

Audit settings

Tune how this tool analyzes your document

Controls how thoroughly sections are analyzed. Deep review costs more credits.

3

Higher sensitivity flags more items as risky.

~5 credit per run

Fraud Risk Analyzer

Spot red flags in documents and interactions

Reviews documents, transactions, and communications for indicators of fraud such as inconsistencies, forged details, and unusual patterns.

SecurityBusiness

Pricing

Admin-configured pricing

Per run$19.99
PlanBusiness
Credits / run5
Est. time ~30 sec

Credits are charged per run. Platform admins can adjust tool pricing at any time.

Supported inputs

PDFDOCXTXTIMAGECSV

Report structure

  1. 1Executive Summary
  2. 2Confidence Score
  3. 3Key Findings
  4. 4Evidence Breakdown
  5. 5Recommended Actions
  6. 6Final Verdict