Onboarding / KYC

Verify each document in real time without slowing down your onboarding process.

Accelerate your claims processes

Strengthen KYC/AML processes and regulatory complianc

Eliminate fake documents at the entry point

Offer a smooth and frictionless customer experience

10.8 %

of the population admits to having already committed document fraud.
And 3% of them say they did it again.

19%

of the most falsified documents are identity documents.

43%

of suffered document fraud involves standardized documents (passport, driver’s license, ID card, etc.)

2024 anti-fraud study

Document Fraud Is On The Rise

Finovox conducted an anti-fraud study in March 2024 with two panels: 2,500 consumers representative of the French population and 300 French anti-fraud managers.

Download the study

Key figures

Our solution delivers measurable impact for your business

100%

of documents analyzed in real time

50%

time savings for anti-fraud teams

80%

of document frauds detected and blocked

Frequently Asked Questions

Behind the scenes at Finovox revealed… right this way.

What makes Finovox unique?

Finovox analyzes all types of digital documents (IDs, proof of address, diplomas, payslips, bank statements, certificates, etc.) from any country and in any language.

How does Finovox secure its process?

To comply with the security standards of all industries (banking, insurance, real estate, retail, etc.), Finovox implements advanced technical and organizational security measures.
All processing is conducted within the European Union by teams based in France. Finovox does not store any documents — the solution analyzes them, returns a result, and immediately deletes all data and associated results after analysis.

What technology does Finovox use?

Finovox develops its proprietary technology in France with its R&D teams. It combines multiple artificial intelligence models with algorithms derived from forensic document fraud expertise.

Claims Management

Automatically identify fake documents and accelerate claims processing.

Accelerate your claims processes

Instantly block falsified invoices, quotes, or supporting documents

Reduce financial losses due to document fraud

Accelerate reimbursements and improve customer satisfaction

10.8 %

of the population admits to having already committed document fraud, and 3% of them say they did it again.

13%

of the most falsified documents are invoices.

43%

of fraudsters admit to having committed fraud in the insurance sector, for an average amount of €520.

2024 anti-fraud study

Document Fraud Is On The Rise

Finovox conducted an anti-fraud study in March 2024 with two panels: 2,500 consumers representative of the French population and 300 French anti-fraud managers.

Download the study

Key figures

Our solution delivers measurable impact for your business

100%

of documents analyzed in real time

50%

time savings for anti-fraud teams

80%

of document frauds detected and blocked

Frequently Asked Questions

Behind the scenes at Finovox revealed... right this way.

What makes Finovox unique?

Finovox analyzes all types of digital documents (IDs, proof of address, diplomas, payslips, bank statements, certificates, etc.) from any country and in any language.

How does Finovox secure its process?

What technology does Finovox use?

Finovox develops its proprietary technology in France with its R&D teams. It combines multiple artificial intelligence models with algorithms derived from forensic document fraud expertise.

Financing

Check the validity of supporting documents before disbursement to secure your financing.

Secure your disbursements

Automatically verify financial statements, bank details, and IDs

Prevent fraud before payment and protect your margins

Accelerate decisions while reducing default risk

10.8 %

of the population admits to having already committed document fraud, and 3% of them say they did it again.

10%

of the most falsified documents are payslips.

54%

of fraudsters admit to having committed fraud when applying for financing, for an average amount of €4,200.

2024 anti-fraud study

Document Fraud Is On The Rise

Finovox conducted an anti-fraud study in March 2024 with two panels: 2,500 consumers representative of the French population and 300 French anti-fraud managers.

Download the study

Key figures

Our solution delivers measurable impact for your business.

100%

of documents analyzed in real time

50%

time savings for anti-fraud teams

80%

of document frauds detected and blocked

Frequently Asked Questions

Behind the scenes at Finovox revealed… right this way.

What makes Finovox unique?

Finovox analyzes all types of digital documents (IDs, proof of address, diplomas, payslips, bank statements, certificates, etc.) from any country and in any language.

How does Finovox secure its process?

What technology does Finovox use?

Finovox develops its proprietary technology in France with its R&D teams. It combines multiple artificial intelligence models with algorithms derived from forensic document fraud expertise.

Onboarding / KYC

Accelerate your claims processes

10.8 %

19%

43%

Document Fraud Is On The Rise

Key figures

100%

50%

80%

Frequently Asked Questions

Claims Management

Accelerate your claims processes

10.8 %

13%

43%

Document Fraud Is On The Rise

Key figures

100%

50%

80%

Frequently Asked Questions

Financing

Secure your disbursements

10.8 %

10%

54%

Document Fraud Is On The Rise

Key figures

100%

50%

80%

Frequently Asked Questions

france

luxemburg

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Formulaire de contact

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