Onboarding/KYC
Review each document in real time, without slowing down your onboarding processes.
A smoother journey
Strengthen your KYC/AML processes and regulatory compliance
Eliminate false documents as soon as you enter into a relationship
Offer a smooth and frictionless experience for your customers
10.8%
of the population declares that they have already committed document fraude.
And 3% of the declarants say they have reoffended!
19%
of the most fraudulent documents are identity documents.
43%
of suffered document fraud involves standardized documents (passport, driver's license, identity card, etc.)
Compensation
Automatically identify false documents and speed up claims processing.
Accelerating your claims processes
Immediately block falsified invoices, quotes or receipts
Reduce financial losses associated with document fraud
Accelerate claims and improve customer satisfaction
10.8%
of the population declares that they have already defrauded via a false document.
And 3% of the declarants say they have reoffended!
13%
Of the most defrauded documents are invoices
43%
fraudsters attest to having defrauded in the insurance sector for an amount of 520€ on average.
Financing
Check the validity of the supporting documents before disbursement to secure your financing.
Secure
your disbursements
Automatically check balance sheets, RIB, CNI and other sensitive documents
Prevent fraud before disbursement and secure your margins
Accelerate your decisions while reducing the risk of default
10.8%
of the population declares that they have already defrauded via a false document.
And 3% of the declarants say they have reoffended!
10%
Of the most defrauded documents are pay slips
54%
fraudsters attest to having defrauded by requesting financing for an average amount of 4200€.
Anti-fraud studies
Finovox conducted an anti-fraud study in March 2024 with two panels. A first for 2,500 consumers, representative of the French population.
A second with 300 French anti-fraud managers.
A few figures
Our solution generates a measurable impact for your business
100%
documents analyzed instantly
50%
time savings for anti-fraud teams
80%
Documentary scams blocked
Frequently asked questions
Behind the scenes at Finovox will have no secrets for you...
What technology does Finovox use?
Finovox is developing its proprietary technology in France thanks to its R&D teams. It combines multiple artificial intelligence models with algorithms derived from expert methods in document fraud.
How does Finovox secure its process?
In order to comply with the security standards of all industries (banking, insurance, real estate, retail, etc.), Finovox sets up advanced technical and organizational security measures.
Associated with processing in the European Union and with teams in France, Finovox does not save documents. The solution simply analyzes, returns a result to you, and removes all received data and associated results immediately after analysis.
What is the particularity of Finovox?
The Finovox solution makes it possible to analyze all types of digital documents (ID, receipt, certificate, etc.) from any country, and in any language!