Understanding Suspicious Activity

Ocrolus' unique system of combining artificial intelligence with a unique human in the loop helps to review and analyze financial documents with 99+% accuracy and helps to capture and stop fraud. Suspicious activity alerts are designed to notify a variety of frauds such as data fraud, incomplete statement periods, incomplete documents, image tampering, etc. 

Please refer to our 'Suspicious Activity' Guide below, which provides more information on how to interpret these types of alerts if they appear in your analytics.

Understanding Suspicious Activity Alerts.pdf

You can also view this helpful video on how you can spot a file tampering in your uploaded documents:

Feel free to reach out to support@ocrolus.com if you would like to acquire the File Tampering Detection (FTD) files.