For your industry

Fortiro’s customers use its suite of products to automate financial document reviews and fraud checks

Lending

Reduce loan application times

Fortiro's suite of products helps lenders reduce loan application times and prevent fraud by:

Automating the extraction and validation of financial data from financial statements, including names, salary information, employment terms, and more.
Running 80+ fraud checks in under 30 seconds to help identify fraudulent financial documents submitted by applicants
Automatically identifying and redacting sensitive information from documents without any human input

Insurance

Automate claim verification

Fortiro makes it quick and easy for insurers to verify claim documents by:

Automatically validating that supporting documents meet your criteria, including age of documents, name on documents, etc.
Quickly detecting fraudulent documents by running over 80+ fraud checks in just 30 seconds
Automatically identifying and redacting sensitive information in claim documents in a secure manner

Follow this link to read about how Hannover Re transformed claims assessment with Fortiro.

Real Estate

Find trusted tenants faster

Fortiro’s suite of products helps real estate agencies find trusted tenants faster by:

Accelerating the validation of financial data from financial statements, including names, salary information, employment terms, and more.
Helping detect fraudulent financial documents by running 70+ document fraud checks in under 30 seconds

Government

Get help to those that need it most

Fortiro’s suite of products helps government organisations quickly fraud-check supporting documents provided for grants or assistance claims.

Instantly validate that supporting documents meet your criteria, including age of documents, name on documents, etc.
Quickly detect fraudulent documents by running over 70+ fraud checks in just 30 seconds. Identify manipulated documents, fake salaries, changed names & more.
Automatically identify and redact sensitive information from documents so they can be stored securely

Brokers

Reducing fraudulent applications

Fortiro helps brokers and aggregators reduce the amount of fraudulent applications and maintain trust with lenders by:

Automatically validating financial data from financial statements, including names, salary information, employment terms, and more.
Conducting 80+ fraud checks to help identify fraudulent financial documents submitted by applicants

Payment Providers

Fraud check documents used to verify Source of Funds

Fortiro’s platform helps payment providers quickly verify and validate the authenticity of Source of Funds documents to support Enhanced or Customer Due Diligence (EDD/ECC).

With Fortiro, you can:

Conduct 80+ fraud checks in under 30 seconds to help identify fraudulent and high-risk financial documents submitted by applicants
Reduce exposure to Anti-Money Laundering (AML) risk and establish business legitimacy with fast verification of proof of trading documents
Automatically identify and redact sensitive information from documents efficiently without any human input