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
Document Processing
(LAD/RAD - API)
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.
Document Validation
(Compliance analysis - API)
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
Fraud Analysis
(Compliance analysis - API)
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
Case Investigation
(Fraud investigation - SaaS)
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








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.
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.







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