10,000,000 documents analyzed per year

Optimize your processes, reduce document fraud, improve your performance.

Finovox, the documentary verification software.

What is Finovox?

Finovox is the reference platform for documentary verification. With its four bricks, Document Processing, Document Validation, Fraud Analysis and Case Investigation, it secures the entire life cycle of documents, from their reception to the investigation of fraud.

A complete and automated document suite

01

Document Processing

(LAD/RAD - API)

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Dedicated to the automatic processing of documents

  • Unpacking to separate and organize multi-page documents
  • Document quality control
  • Classification to identify the type of document (invoice, certificate, quotation, etc.)
  • Extraction of key information to feed control and decision systems.
02

Document Validation

(Compliance analysis - API)

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Intelligent control that speeds up your customer journeys

  • Business compliance check
  • Eligibility criteria verification
  • Comparison with data external to the document (internal to the company, customer file, etc.)
  • Business rule automation
03

Fraud Analysis

(Compliance analysis - API)

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The in-depth investigation phase.

  • Detailed understanding of the anomalies detected
  • Document verification using our template database
  • Validation or revocation of suspicions
  • Production of detailed evidence reports and follow-up statistics
  • Rigorous follow-up of files
  • Support for team collaboration for optimal treatment
04

Case Investigation

(Fraud investigation - SaaS)

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At the heart of fraud detection

  • Content consistency check
  • Comparison with external databases
  • Detection of visual retouching or graphic alterations
  • Digital footprint analysis to identify IT changes
  • Identification of alterations by artificial intelligence
  • Detection of modified or falsified documents

What our customers say

“We’re delighted to work with Finovox. Their solution is grounded in strong technological expertise, helping us strengthen our analyses and go beyond gut feeling. We also really value the quality of their client support, driven by a continuous improvement mindset.”
Marine Monneret
“Finovox makes case investigations much easier for the Bouygues Telecom group. Thanks to its real-time response, we can close cases faster, effectively doubling our efficiency. It’s a valuable tool for decision-making during the onboarding process.”"Finovox facilite grandement l’investigation des dossiers pour le groupe Bouygues Telecom. Grâce à sa réponse en temps réel, nous sommes capables de conclure un dossier plus rapidement, ce qui nous permet de doubler notre efficacité. Finovox est une aide précieuse dans la prise de décision lors des souscriptions."
Raliatou Diouf
“PwC France is very pleased with its collaboration with Finovox. The availability and responsiveness of our point of contact have been outstanding, making our work much easier. The tool has proven effective in detecting and reporting document fraud, contributing to the success of our forensic engagements.”
Dorian Prévost
“Finovox plays an active role in detecting fraudulent documents through a range of consistent indicators. It has become an essential part of iCover’s toolkit.”
Antoine Andrieu
“Finovox’s solution automates fraud detection, greatly simplifying the process. It presents verification results clearly, making decision-making easier. It also allows us to cross-check information with external sources like Pappers for deeper verification. Thanks to Finovox, we can anticipate and effectively prevent fraud attempts — a real asset for our industry.”
Karine Demonet
“Thanks to Finovox, we’ve achieved significant time savings. The tool has quickly gained strong traction internally, and we’re now considering rolling it out across all HP teams. When I detect fraud, the document history provided by Finovox helps me trace the document’s origin and, if needed, alert my counterparts in other companies.”
Elodie Foucher
“At MYM, protecting minors is a top priority. This partnership with Finovox enables us to do so in a concrete and reliable way, thanks to a high-performing French technology tailored to our needs. We’re proud to adopt a solution that goes beyond simple age verification.”
Gaspard Hafner
“Given the volume of documents to process, manual review is no longer enough. That’s why we’re pleased to offer our clients a solution like Finovox to support their marketing operations.”
Marjorie Rozey

A few figures
On fraud

10.8%

confess to having committed
Documentary fraud

65%

Frauds are caused
of non-standard documents

Study with 2,500 consumers and 300
anti-fraud managers.

Download the study

Use cases

Finovox intervenes at various stages of your journey

Onboarding (KYX = KYC/AML)

Real-time documentary control when entering into a relationship to reinforce compliance & fluidity.

Compensation

Automated detection of false supporting documents (invoices, quotes, images) to make claims reliable.

Financing

Verification of supporting documents (balance sheets, RIB, CNI) to prevent fraud before disbursement.

Why choose Finovox?

Instant analysis

Accelerating the processing of your sensitive procedures.

Full coverage

Instant processing of the entire document flow with a hyper-specialization on document fraud.

Dedicated support

An account manager for each customer with quick answers.

Hyper-personalization

Configuration adapted to each business need and each organization.

They talk about us