Document Intelligence as a Service (D.I.A.S)

Detect Fraud in Documents & Automate Workflows – to help prevent fraud losses and boost efficiency 10x faster

GET A DEMO
IRS EIN Assignment Notice
Suspicious EIN format
Date inconsistency
Developer Invoice
Chase Bank Statement
Delaware Certificate
W-2 Tax Form
W-9 Tax Form

Fraud Detection Results

Analyzing document for fraud...

Extracted Information

Waiting for document analysis...

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PRODUCTS

Intelligent solutions for document processing and fraud prevention

TAMPERING DETECTION

Our platform detects tampering, forgery and fraud in documents using advanced AI models.

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WORKFLOW AUTOMATION

Connect to various enterprise applications and automate many manual tasks to improve speed 10x.

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RULE ENGINE

You can build custom rules based on documents and execute these rules in real time or offline.

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ANALYTICS

Get insights from your documents using our advanced analytics dashboard.

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Features

Powerful AI-driven capabilities designed to transform your document processing workflow

Fraud Detection

Detect tampering, forgery, or anomalies in documents using our custom AI models

Reduce financial losses from document fraud by up to 90%
Identify pixel-level manipulations invisible to the human eye
Flag suspicious documents in real-time during processing

Data Extraction

Extract text from scanned images, PDFs, handwritten notes and from other type of unstructured documents

Automate data entry with 99.5% accuracy
Process thousands of documents in minutes, not days
Support for multiple document types and formats

Classification

Automatically sort and categorize documents into predefined types of financial, tax and other documents

Reduce document sorting and classification time by 85%
Improve routing accuracy to appropriate departments
Continuously learn and improve from user feedback

Summaries

Generate concise summaries of complex documents

Distill 100-page documents into actionable summaries
Highlight key information and critical insights
Customize summary length and focus areas

Integrations

Integrations with different types enterprise applications (CRM, LOS, POS, Compliance and many other systems)

Connect seamlessly with 200+ enterprise systems
No-code integration options for quick deployment
Custom API development for specialized systems

OCR & Document Processing

Advanced optical character recognition that converts scanned documents, images, and PDFs into searchable, editable text with industry-leading accuracy

Process handwritten and printed text with 99.8% accuracy
Support for complex document layouts
Extract tables, forms, and structured data automatically

Industry Use Cases

Discover how leading organizations are transforming their document workflows

Mortgage & Lending
Industry Solution

Mortgage & Lending

Detect forgery & fraud, validate and extract data from W2s, paystubs, other financial documents, government and all other types of documents.

Key Capabilities:

Advanced fraud detection with 99.7% accuracy
Automated data extraction from financial documents
Real-time validation of W2s, paystubs, and tax forms
Integration with lending management systems
Compliance with banking regulations

Benefits:

Enhanced fraud detection accuracy
Significant processing speed improvement
Substantial cost reduction

ABOUT US

Building next gen Document Intelligence as a Service platform

FOUNDED BY

Praveen Mamidi

LOCATED IN

San Francisco, CA, United States

MISSION

Our mission is to protect organizations from document fraud while unlocking the intelligence hidden in their documents.

WHAT DO WE DO?

We help businesses detect fraud, automate document processing, and extract critical insights from any document type - eliminating manual work and reducing risk.

TEAM

Our team brings together experts from leading financial institutions, technology companies, and AI research labs to solve the hardest document intelligence challenges.

ADVISORS

Industry veterans from banking, fintech, analytics, and enterprise software guide our vision and product development.

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Contact us

Get in touch with our team to learn more about how CLOX.AI can help your business.