10m+ documents analyzed every year

Optimize your processes.
Reduce document fraud.
Improve your performance.

Finovox, the document verification software.

What is Finovox?

Finovox is the leading platform for document verification. With its three modules — Document Processing, Fraud Analysis, and Case Investigation — it secures the entire document lifecycle, from reception to fraud investigation.

A complete document suite

01

Document processing

(Compliance Analyst - API)
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The in-depth investigation phase.
Detailed understanding of the anomalies detected
Validation or revocation of suspected fraud
Production of detailed evidence reports
Rigorous follow-up of files
Support for team collaboration for optimal treatment

02

Fraud analysis

(Anti-fraud analysis - API)
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The in-depth investigation phase.
Detailed understanding of the anomalies detected
Validation or revocation of suspected fraud
Production of detailed evidence reports
Rigorous follow-up of files
Support for team collaboration for optimal treatment

03

Case investigation

(Fraud investigation - SaaS)
Learn More
The in-depth investigation phase.
Detailed understanding of the anomalies detected
Validation or revocation of suspected fraud
Production of detailed evidence reports
Rigorous follow-up of files
Support for team collaboration for optimal treatment

01

Document
Processing

(Compliance Analysis - API)
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Dedicated to the automatic processing of documents.
Page separation for organizing multi-page documents
Classification to identify the document type (invoice, certificate, quote, etc.)
Verification of eligibility criteria and document quality
Extraction of key information to feed control and decision systems

02

Fraud
Analysis

(Anti-fraud analysis - API)
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At the heart of fraud detection
Checking data consistency across content
Comparison with external databases
Detection of visual edits or graphic alterations
Digital fingerprint analysis to identify electronic modifications
Identification of alterations through artificial intelligence
Detection of modified or falsified documents

03

Case
Investigation

(Fraud investigation - SaaS)
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The in-depth investigation phase.
Detailed understanding of detected anomalies
Verification of documents using our template database
Validation or rejection of suspected fraud
Generation of detailed evidence reports and tracking statistics
Rigorous follow-up of cases
Team collaboration support for optimal case handling

What our clients say about us

"We are delighted to work with Finovox. Their solution is based on genuine expertise that provides technological support to our analyses, helping us go beyond intuition. We also appreciate the quality of customer support, which fits perfectly into a continuous improvement approach.”

Marine Monneret

"Finovox greatly facilitates case investigations for the Bouygues Telecom group. Thanks to its real-time response, we can close cases more quickly, effectively doubling our efficiency. Finovox is a valuable tool in making decisions during the subscription process."

Raliatou Diouf

"PwC France is satisfied with its collaboration with Finovox. The availability and responsiveness of our Finovox contact have been remarkable, greatly facilitating our work. The tool itself has proven effective in detecting and reporting document fraud, contributing to the success of our Forensic missions."

Dorian Prévost

“Finovox contributes to the detection of forged documents among a set of converging indicators. The solution has become an essential component for iCover."

Antoine Andrieu

The solution proposed by Finovox automates fraud detection, greatly simplifying the process. It clearly highlights control results, making decision-making easier. Moreover, it allows information to be cross-checked with external sources such as Pappers for deeper verification.”

Karine Demonet

"Thanks to Finovox, we save a considerable amount of time; the tool has generated strong enthusiasm internally. That’s why we are considering deploying it across all HP teams. Furthermore, when I detect fraud, the document history provided by Finovox helps me identify the document’s origin and alert my counterparts in other companies if necessary”

Elodie Foucher

"At MYM, we are deeply committed to protecting minors. This partnership with Finovox enables us to guarantee that protection in a concrete and reliable way, thanks to an efficient French technology perfectly suited to our needs. We are proud to adopt a solution that goes beyond simple age verification."

Gaspard Hafner

"Given the large volume of documents to process, manual visual analysis is no longer sufficient. That’s why we are pleased to offer our clients a solution like Finovox as part of their marketing operations."

Marjorie Rozey

"We are delighted to work with Finovox. Their solution is based on genuine expertise that provides technological support to our analyses, helping us go beyond intuition. We also appreciate the quality of customer support, which fits perfectly into a continuous improvement approach."

Marine Monneret

"Finovox greatly facilitates case investigations for the Bouygues Telecom group. Thanks to its real-time response, we can close cases more quickly, effectively doubling our efficiency. Finovox is a valuable tool in making decisions during the subscription process."

Raliatou Diouf

"PwC France is satisfied with its collaboration with Finovox. The availability and responsiveness of our Finovox contact have been remarkable, greatly facilitating our work. The tool itself has proven effective in detecting and reporting document fraud, contributing to the success of our Forensic missions."

Dorian Prévost

"Finovox contributes to the detection of forged documents among a set of converging indicators. The solution has become an essential component for iCover."

Antoine Andrieu

“The solution proposed by Finovox automates fraud detection, greatly simplifying the process. It clearly highlights control results, making decision-making easier. Moreover, it allows information to be cross-checked with external sources such as Pappers for deeper verification.”

Karine Demonet

"Thanks to Finovox, we save a considerable amount of time; the tool has generated strong enthusiasm internally. That’s why we are considering deploying it across all HP teams. Furthermore, when I detect fraud, the document history provided by Finovox helps me identify the document’s origin and alert my counterparts in other companies if necessary”

Elodie Foucher

"At MYM, we are deeply committed to protecting minors. This partnership with Finovox enables us to guarantee that protection in a concrete and reliable way, thanks to an efficient French technology perfectly suited to our needs. We are proud to adopt a solution that goes beyond simple age verification."

Gaspard Hafner

"Given the large volume of documents to process, manual visual analysis is no longer sufficient. That’s why we are pleased to offer our clients a solution like Finovox as part of their marketing operations."

Marjorie Rozey

Fraud in Numbers

10.8%

of the population reports having committed document fraud.

65%

 of fraud cases originate from
 non-standardized documents
(invoices, etc.)
Study with 2,500 consumers and 300
anti-fraud managers.
Download the study

Use cases

Finovox operates at different stages of your process.
Onboarding (KYC/AML)

Onboarding (KYX = KYC/AML)

Real-time document verification during client onboarding to enhance compliance and fluidity.

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Onboarding (KYC/AML)

Claims Management

Automated detection of false supporting documents (invoices, quotes, images) to ensure reliable claims processing.

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Onboarding (KYC/AML)

Financing

Verification of supporting documents (financial statements, bank details, ID cards) to prevent fraud before disbursement.
Discover

Why choose Finovox

Comprehensive coverage

Real-time processing of the entire document flow, with deep specialization in document fraud

Dedicated support

A dedicated account manager for every client with quick response times

Hyper-personalization

Configuration adapted to every business need and organization

Enhanced security

No data storage, full compliance with European standards

Featured in

Blog

Finovox strengthens its documentary verification solution

Finovox confirms its expertise in the fight against document fraud. The company is now expanding its offer with Document Processing.

Luxembourg: new obligation for bank transfer verification

What is bank transfer verification (VoP) in Luxembourg?

INNN 2025: Finovox at the center of discussions

Discover the INNN program and the talks by Marc de Beaucorps!

Social fraud in Belgium: everything you need to know about the new law

Belgium is preparing a new law to strengthen the fight against social fraud and reshape the rules for businesses.

Pekko Thai – chief operating officer at MetLife France

Marc de Beaucorps welcomes Pekko Thai from MetLife to discuss key figures and fraud.