AuditFlag
AI-Powered Fraud & Forgery Detection for Transactions and Identity Documents
Transaction Fraud Detection
Upload CSV transaction files and let AI highlight anomalies, flag fraud patterns, and generate detailed reports.
Document Forgery Detection
Compare suspected ID documents with real references using AI-based OCR and similarity scoring.
Why AuditFlag?
Fast, accurate, and secure fraud detection for individuals and businesses. Reduce risks and streamline verifications.