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How to Prevent Fraud in 2025: Top 8 AI-Powered Fraud Detection Methods

Did you know that organizations worldwide lose approximately 5% of their revenue to fraud each year? At Klippa, we offer AI-driven fraud detection to keep scammers at bay.
Go to https://www.klippa.com/en/dochorizon/document-fraud-detection/?utm_source=youtube&utm_medium=video&utm_campaign=fraud-detection&utm_content=fraud-page to learn more!

In this video, we’ll introduce various types of fraud detection with clear examples:

📅 Meta- and Exif data checks: Flag potential tampering by checking a document’s digital fingerprint on inconsistencies.

🖼️ Copy-move detection: Detect photoshopping in images by identifying reused pixel clusters.

✂️ Splicing: Expose external additions to images, such as forged signatures, using image compression and our specialized AI model.

🔃 Duplicate detection: Spot double submission of the same document, like duplicate receipts in loyalty campaigns, by using hash checks.

➗ Mathematical checks: Verify financial documents by making sure all amounts and percentages add up correctly.

🔍 Cross-checking: Validate document data by comparing it with reliable external sources like vehicle registration databases, chamber of commerce data, etcetera.

🟰 Two- or Three-Way Matching: Automatically verify details on incoming invoices with corresponding purchase orders, ensuring data consistency and preventing discrepancies.

🆔 Identity verification: Comply with regulations such as KYC and AML by validating your user’s identity. Klippa can for example match scanned identity documents with their MRZ data and user provided selfies. Our liveness check ensures real-time presence for added security.

Discover how Klippa’s solutions can protect your organization from fraud. Visit our website, book a demo, or get in touch to learn more. If you have any questions, please leave a comment below, and don’t forget to subscribe to stay up to date with the latest IDP innovations!

🔗 Relevant links:
Book a demo: https://www.klippa.com/en/dochorizon/document-fraud-detection/?utm_source=youtube&utm_medium=video&utm_campaign=fraud-detection&utm_term=full&utm_content=demo#demo

Check out this blog for more details:
https://www.klippa.com/en/blog/information/document-fraud/?utm_source=youtube&utm_medium=video&utm_campaign=fraud-detection&utm_content=blog

More info on our fraud detection solutions: https://www.klippa.com/en/dochorizon/document-fraud-detection/?utm_source=youtube&utm_medium=video&utm_campaign=fraud-detection&utm_content=fraud-page

On our Medium page we share a lot of insights on AI solutions: https://medium.com/@Klippa?utm_source=youtube&utm_medium=video&utm_campaign=fraud-detection&utm_content=medium

Our website: https://www.klippa.com/en/home-en/?utm_source=youtube&utm_medium=video&utm_campaign=fraud-detection&utm_content=website

LinkedIn: https://www.linkedin.com/company/klippa-ai?utm_source=youtube&utm_medium=video&utm_campaign=fraud-detection&utm_content=linkedin

#Klippa #fraud #AI #IDP #Security #protection #aiforbusiness

0:00 Intro
0:54 Metadata checks
1:19 Copy-move detection
1:57 Splicing
2:24 Duplicate detection
3:08 Mathematical checks
3:25 Cross-checking
3:41 Two-way matching
4:09 Cross-checking part 2
4:23 Identity verification
4:50 Outro