Detect Document Forgery and Know Who To Trust
TRUSTED BY
Find Fraud the Human Eye Can’t in Loan Applications, Insurance Claims, ID Cards, and More
Verify the authenticity of digital documents with machine learning delivered via a simple REST API.
Out-of-the-box document fraud detection
Detect up to 80% of document forgeries on day one — machine learning training optional.
Understand and justify every decision
Boil down complex analysis into simple verdicts to tell the complete story for compliance.
Faster and safer customer approvals
99.99% accurate trust models guarantee authenticity so you can confidently automate approvals.
Designed by cybersecurity experts
Privacy and security backed by 16 years of experience in fighting cybercrime at scale.
Every document has a story. We tell it over 500 different ways.
Each document goes through a layered analysis to provide clear, substantiated verdicts in just a few seconds.
500+ parameters feed 100+ different detectors.
Find modifications in digital documents, images and scans, print-and-rescan modifications, and more…
Universal models detect fraud right out of the box.
Detect forgery even on documents you’ve never seen before with integrity checks on internal structure, electronic signatures, editor use, and more.
Country- and industry-specific models add another layer of detection
Our accumulated knowledge of specific markets rapidly increases precision and returns results within seconds.
Models tailored to your use cases bring unmatched precision to verdicts
Just 50 examples will train models that know what your documents should look like, inside and out — with 99.99% precision.
Trusted Documents — Authenticity-as-a-Service
Flip the script: we guarantee the authenticity of documents we mark as Trusted with 99.99% accuracy (legal won’t let us say more). If we have a doubt, we flag it for your review.
Remove friction
from your approval processes
Create new models in days
with just 50 documents
Focus your risk teams
on real document fraud cases
Safely Automate Your Workflows
Intake documents in PDF, JPEG, PNG or TIFF
Filter out the wrong kinds of document
Reject poor quality documents that could hide fraud
Extract specific content from documents
A Privacy Environment Built by Security Experts
We’re so paranoid we don’t trust ourselves.
Minimum privilege principles in all things
Data transfers handled via secure TLS 1.2 connections
Standard AES-256 encryption for at-rest data.
Ephemeral analysis environments
Models trained on images downscaled to 640x480 pixels thumbnails with no PII
What Can Be Made Resistant?
Lending
Up to 5% of loans are based on forged documents. Catch forgeries in home loans, car financing and more before they enter your system — and limit the damages.
Onboarding
Distinguish real customers from forged identities at scale on sign up. Remove friction from KYC processes on new customers, and current ones receiving new services.
Insurance claims
Every 5 minutes, a new insurance fraud is uncovered. Asses invoices supporting claims for authenticity in seconds.
What Our Customers Are Saying
Michal Krocil
Chief Risk Officer | Twisto
