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Tomorrow’s Mortgage Executive:
Fraud Prevention

Find out how lenders can fight back against the AI-fueled rise of document fraud in this Q&A

Document fraud has been a decades-long challenge for Financial Services, and the rise of AI is not making it easier; in fact, it’s turbocharging the problem.

AI-assisted manipulation has made document fraud faster and harder to detect, enabling synthetic identities and convincingly altered IDs, bank statements, and pay stubs to be produced at volume.

Digital document forgeries now make up 57% of all document fraud, surpassing physical counterfeits for the first time.

“Tomorrow’s Mortgage Executive” sat down with ABBYY’s AI Strategist Jon Knisley to dig into this growing and urgent problem. And more importantly, discuss what action lenders can take to defeat it.

Download this guide to learn:

  • How document fraud is changing, including the rise of AI-generated forgeries and synthetic identities.
  • Where financial institutions are most vulnerable, from onboarding to loan processing and claims.
  • What purpose-built AI can detect that manual reviews and legacy systems miss.
  • How to strengthen compliance while reducing the risk of costly fraud-related errors.
  • Practical steps to future-proof your fraud detection strategy against emerging threats.

Thank you for your interest in ABBYY. We are here to help you accelerate your intelligent process automation goals.

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