Koncile Avaliações 

Escrito pela empresa

Koncile detects forged and tampered documents before they enter your pipeline. Our fraud detection runs on proprietary machine learning models, trained on a growing base of real documents: bank statements, pay slips, insurance documents, invoices and IDs. For each type we keep learning what a genuine document looks like, issuer by issuer: its layout, its metadata, the software that produced it. Every new file sharpens that reference, and that is what lets us spot the ones that do not fit. Each model is built with domain experts, accountants, payroll and claims specialists, who know where a forger slips up. A net salary that does not follow from the gross, a balance that does not add up, a date that contradicts the issuer’s own records: across more than 150 control points, Koncile catches fraudsters in their own inconsistencies. Every file comes back with a fraud score, the extracted data and a confidence score on every value. Trusted by 22,000 users, including banks, insurers and corporates. GDPR compliant and SOC 2 certified.Ver mais