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Fortiro is an AI-powered document fraud detection and financial verification platform designed to help organizations automatically analyze, validate, and secure financial documents at scale. It automates fraud checks across common files such as payslips, bank statements, tax forms, and invoices, using advanced digital forensics, layout analysis, and content verification to identify manipulation or fabrication that manual reviews often miss. Through solutions such as Protect, Accelerate, and Redact, Fortiro enables teams to detect fraudulent documents in real time, extract income and expense data, and automatically remove sensitive information from files to support secure processing workflows. Its configurable rule engine and pre-trained AI models perform more than one hundred verification checks in seconds, allowing institutions to reduce false positives while improving detection accuracy.

Document fraud has become the third largest criminal industry in the world. Whether it is to take advantage of an unauthorized good or service, to flee legal proceedings, or to usurp identities, the motivations of fraudsters are multiple. Fraud involves not only identity documents, but also many other documents, which we call “supporting documents”: invoices, pay slips, bank details, contracts, etc. A significant number of these documents have no integrity measures, so it is easy for some fraudsters, using sophisticated techniques, to modify them without being visible to the naked eye. SmartStamp.io is our solution for document securing. It allows you to generate and affix a 2D-Doc Visible Digital Seal (VDS) in a few seconds, in the form of a 2-dimensional barcode on any document. This VDS then contains the essential information of the document in clear text as well as the hash signed by the issuer, and ensures that the delivered document is authentic and has not been falsified.