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Categories New feature
Created by Thijs Horstman
Created on Sep 18, 2025

Fraud Detection new features

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1 MERGED

Fraud: external (cross)checks

Merged
Implement external APIs to validate Google Maps locations, check if someone is on a terrorism or PEP list
Thijs Horstman 7 months ago in New feature 0
1 MERGED

Fraud detection based on expected pricing range

Merged
Ask an AI model if the extracted line item price is within the expected price range for this product/service. If it's not, this could be a fraud indicator. For example: iphone repair for €2000. A service like that would normally cost around €50.
Guest 8 months ago in New feature 0
1 MERGED

Fraud: send in userdata or context

Merged
Alongside the document/image, send in additional information with the request to validate against. For example, send a list of allowed phone brands with which the image has to be taken, or send in countries to be validated with geodata from the EXIF.
Thijs Horstman 7 months ago in New feature 0