A platform that combines document analysis, data analysis, and collective intelligence to detect more, investigate better, and make fully traceable decisions, without adding to your team's workload
From the first alert to a documented decision: one scalable platform for the entire fraud management chain
One module, two, or all three: each works on its own or combined with the others.
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AI detection agent: trained by our experts on hundreds of fraud schemes, it tailors its analysis to each case file.
Alert synergy: document anomaly detection, data analysis, and human reports combine to sharpen risk scoring.
Use-case-specific checks: 150+ built-in checks across 130+ document types.
Cross-organization database: fraud fingerprints pooled across member organizations.
Collective detection: fraud spotted at one organization becomes detectable by all, in full GDPR compliance.
No data shared: no documents, no personal data.
360° view and traceability: the full case file in a collaborative investigation workspace, with every action logged for audit.
AI investigation assistant: it helps qualify alerts, gives recommendations, and prepares communications. The investigator stays in control of every decision.
SIU performance management: documented decisions and 40+ KPIs to measure how well your program performs.
To measure, manage, and demonstrate the effectiveness of your fraud management program.
We don't just deliver a platform. We work with you to build your fraud management program, from the methodology framework to the decision letter
End-to-end support: team organization, anomaly detection, case management, and performance management
We helped CCMO, a French mutual health insurer, build its fraud investigation unit. CCMO relies on AITECA as its single solution to detect anomalies, investigate case files, and manage SIU performance.
Your document flow stays the same.
AITECA plugs in via API, without replacing your existing management tools.
Via API REST from your existing capture flows: front office, back office, business applications, CRM.
Connexion 1/2Anomaly detection, Base M+ lookup, and risk assessment in under a minute. An alert is created if a risk is identified.
No development neededVia callback URL : alert created, investigation in progress, fraud confirmed or not confirmed, case closed.
Connexion 2/2
Cybersecurity, GDPR compliance, and digital sovereignty in a single framework.
Discover how the AITECA platform supports and automates 100% of your document processes.
Tampering and duplicate detection, trust scoring, alert generation, and an investigation methodology for your fraud teams.
Cross-checks, reference data validation, and auditable traceability to meet your regulatory obligations.
Application templates, automated reminders, and completeness tracking with supporting-document compliance checks, so you can identify the best applicants fast.
Document reading and recognition, automated checks on supporting documents, anomaly detection, and consistency validation.
Let's talk about your document workflow.
Document fraud prevention
