The head of the banking control department had to verify that received checks met authenticity criteria to limit fraud risks.
This manual verification, though necessary, was time-consuming and required sustained attention to detect the slightest anomalies.
DINA offers a solution that effectively supports teams by automating part of the controls, including:
- Rapid analysis of identity elements, signatures, and supporting documents provided
- Verification of the validity of bank details and check characteristics
- Inconsistency detection
- Immediate escalation of suspicious cases for targeted human intervention
- Seamless integration into business processes to accelerate case processing
Benefits:
- Enhanced document security and reduced fraud risks
- Reduced time spent on repetitive verification checks
- Teams can focus on high-value cases requiring their expertise
Natively integrated into business processes, DINA relies on specialized AI models to analyze digitized documents in real-time (advanced OCR, signature recognition, check format and structure verification), cross-reference data with external repositories (IBAN, identity, account details), and detect abnormal patterns via business rules or adaptive scoring algorithms. Alerts are automatically escalated via API or BPM integration, allowing for human supervision.