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AI-powered document fraud detection

See what changed.

Fraudulent documents are getting harder to spot. Assaya makes them easier to investigate. It analyzes the documents on claims and expense reports for manipulation, fabrication and reuse, highlights the suspicious details, connects related evidence and shows your reviewers where to look.

See Assaya in actionExplore what Assaya detects
How it works in 46 seconds, on an illustrative invoice.
Clear evidence. Faster review.

See what was flagged, and why.

An invoice whose line items and tax come to $2,160 shows a total due of $9,160. Here is how Assaya presents it.

1 · The submitted file The invoice in Assaya's evidence view: line items totaling 2,000.00, tax of 160.00, and a total due of 9,160.00 with the changed digits outlined.
A potential alteration, highlighted where it appears.
2 · What triggered the finding The finding, rated High: text drawn on top of other text on page 1, where ',160.' overlaps the original '2,160.', with a playbook note to treat the underlying value as the original.
Each finding says what was found, in plain words, and what to check next.
3 · The reviewer decides The decision panel: approve, request the original from the issuer, escalate to investigations, deny as altered or fabricated, or close as inconclusive.
Request the original, escalate or approve. A person always makes the call.

Shown on one of Assaya's sample documents, not customer data.

What Assaya does

Fraud leaves traces. Assaya finds them.

Altered invoices. Inflated pay stubs. AI-generated receipts. Duplicate submissions. Assaya analyzes every document automatically for the suspicious changes and inconsistencies that manual review can miss.

Expose the manipulation

Reveal suspicious edits, altered values and signs of fabrication, with the evidence highlighted where it appears on the page.

Connect the evidence

Find the same document, invoice number, bank account or template on other claims and expense reports, and link them.

Investigate with confidence

The documents that need attention come first, each with evidence a reviewer can understand and act on, and every decision on record.

How it works

Every document matters. Not every document needs an investigation.

Assaya analyzes incoming documents automatically and helps your team focus its expertise where suspicious signals warrant attention. Less manual review. Clearer evidence. Faster decisions.

  1. Documents come in

    Upload them by hand, or connect your claims or expense system and they arrive on their own.

  2. Every document is analyzed

    Within minutes, each one is checked for edits, fabrication and reuse across claims and expense reports.

  3. Suspicious documents surface

    The ones that need a closer look rise to the top, with the evidence attached. A person always decides.

See the full analysis workflow

Where Assaya fits

Insurance claims

Find suspicious evidence before it becomes a payout

Repair estimates, invoices, medical bills, pay stubs and bank statements, analyzed on every claim, so claims teams and investigators spot manipulated documents before decisions and payouts.

 Travel and expense

Stop expense fraud before reimbursement

Fabricated, altered and reused receipts surface before reimbursement, checked against the card charge and the trip, without putting every employee's submission through manual review.

Proof before payout.

See how Assaya highlights suspicious findings, explains what triggered them and gives reviewers what they need to take the next step. A focused 30-minute walkthrough; no sensitive documents required.

See Assaya in action