Lending Automation Archives - Recosense Labs Inc

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Lending Automation

How to Spot Fake Bank Statements

Posted by Recosense on November 23, 2023 | Featured | No Comments

With evolving digital transactions and sophisticated fraud techniques, the need for robust fraud detection mechanisms is equally increasing. One area where this is particularly pertinent is in identifying fake bank statements, a common tool fraudsters use to manipulate financial information.  … Read More

Tags: Bank Account Statement, Bank statement Analysis, Bank Statement verification for lenders, Document processing, FinSense, Intelligent Document processing, Know your customer, Lending Automation
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About RecoSense

RecoSense is an AI Transformation partner focused on data discovery with Natural Language Query from unstructured data. RecoSense works with enterprises for Process Intelligence solutions and transformation of unstructured raw data into structured insights.


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RecoSense Labs Inc, 6250 188th Ln NE Redmond WA 98052, USA

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