Finovox Fraud Analysis

Version: 1.0

This connector integrates Finovox advanced fraud detection into ABBYY Vantage via a ready-to-download Process Skill and a detailed integration guide.

The connector submits documents from Vantage to Finovox Detection (asynchronously), polls for results and writes structured outputs back into the Document Skill (for example: Fraud Detection/Global Risk, Fraud Detection/Flags, Fraud Detection/Link). It supports automated, 100% document coverage where document quality permits, combining image and data consistency checks against internal and external sources to determine risk.

Finovox is delivered as two complementary components:

  • Finovox Detection (API) - integrates with your systems to analyze document flows in real time, isolate suspicious documents and return risk levels programmatically.
  • Finovox Investigation (SaaS) - a web investigation console providing detailed explanations, per-alteration risk ratings, supporting evidence and expert review for complex cases.

What this connector package contains:

  • An Integration Guide (attached) with installation steps, required environment variable (Finovox_API_Key), field mappings and troubleshooting.
  • The custom activity implements robust polling, safe field writes and normalized explanation text (multi-item explanations joined with line breaks).

Important: API credentials are not included. Users must request the Finovox API key directly from Finovox and store it in Vantage Secrets (recommended secret name: Finovox_API_Key) before enabling the connector.

This asset is intended for developers and integrators who want a secure, production-ready fraud detection step inside ABBYY Vantage workflows.

Benefits
  • Reduce fraud - Detect tampering and suspicious elements automatically across document flows, lowering document-related fraud risk.
  • Faster processing at scale - Asynchronous analysis and automated polling enable high-throughput pipelines.
  • Developer-ready package - Downloadable Process Skill + step-by-step integration guide speeds time-to-deploy.
  • Actionable results - Structured outputs and detailed explanations simplify downstream decisioning and post-fraud investigations.
  • Secure by design - API keys stored in ABBYY Vantage Secrets; all outbound calls occur over HTTPS.
  • Operational savings - Automation reduces manual review and shortens time-to-decision.
Connectors to other systems
Related skills
Finovox logo
ABBYY Partner
Contributor:
Finovox
Published:
25 September 2025
Last updated:
21 October 2025
Purchase terms
Paid
Specifications
ABBYY Vantage 2.3.1
English
Multiple
Production