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Document fraud detection for every payout.

Docklands AI is document fraud detection anchored on the financials behind every payout. It catches the AI fakes, traditional fraud, fraud networks and claims inflation that metadata checks miss.

Proof of payment anchors the claim. Every supporting file is pulled in around it.

app.docklands.ai/claims/CLM-1407
INV-20931.jpgquote_northgate.pdfphoto_07.heiccard_receipt.png+19
NORTHGATE AUTO REPAIRS

Unit 4, Harbour Rd · VAT IE1234567T

14/09/2026INV-20931
Brake pads (front)289.00
Brake discs x2389.00
Labour 3.5h420.00
Diagnostic95.00
Subtotal1,193.00
VAT 23%274.39
TOTAL EUR1,467.39
Total re-written
Cloned digits
No business here
+46% vs market
22 supporting files checked+14
Checks 0 / 214
Fraud risk

INV-20931 · 23 files on claim

Analysing…
Processing…
SNAP Insurance ServiceVenture General AgencyHillco General AgencyNoble General AgencyBCMG Insurance BrokersStar CasualtyArtesia UnderwritersRoyal UnionQuantum AllianceStillwater Insurance Group
88%AI-generated receipts caught in a US production benchmark
200+checks on every invoice
43smedian time to a verdict
<30 minto integrate by API or email

AI-generated fakes

Our own models find the fingerprint image generators leave in grain, print and light.

THE HARBOUR KITCHEN
Tasting menu x6510.00
Chablis x3186.00
Service90.00
TOTAL€786.00
Looks genuine to a person

Manual tampering

Correction fluid, handwritten digits, an overwritten total. Drag to compare the photo with what our model sees.

NORTHGATE AUTO
Subtotal1,193.00
VAT274.39
TOTAL1,467.39
paid 14/9 ✓
NORTHGATE AUTO
Subtotal1,193.00
VAT274.39
TOTAL1,467.39
paid 14/9 ✓Correction fluidHandwritten "4"
SubmittedModel view

Digital edits

Cloned digits and pasted lines, found pixel by pixel.

289.00389.00

Identical pixels: "89.00"

200+ checks per invoice

Every number, date, bank detail and address.

  • VAT number formatpass
  • Line items add uppass
  • Date is a trading daypass
  • IBAN checksumpass
  • Phone number in servicepass
  • Business at addressfail
  • Invoice number sequencepass
  • VAT rate matches categorypass
  • VAT number formatpass
  • Line items add uppass
  • Date is a trading daypass
  • IBAN checksumpass
  • Phone number in servicepass
  • Business at addressfail
  • Invoice number sequencepass
  • VAT rate matches categorypass

Works with what you have

Send documents by API, email, or straight from SharePoint and Google Drive. Results go back to your claims system, case manager or inbox.

REST APIEmail intakeSharePointGoogle DriveWebhooksMFASSOCSV export

See what Docklands AI finds in your own documents.

Your first 1,000 documents are checked free.

Book a call

How it works

From one document to a decision. In seconds, not days.

Every file on a claim goes through the same four stages. Your team only sees what needs a human.

Ingest

API, email forwarding or upload. Receipts, invoices, PDFs, phone photos: one file or a hundred.

Inspect

Custom models for AI fakes, tampering and edits, plus 200+ checks on every invoice.

Cross-reference

A holistic review compares every file on the claim and clears flags the full picture explains.

Decide

A risk score with evidence pinned to each document, sent to your claims system or inbox.

ROI calculator

How much could you save?

Calculate your potential savings from document fraud detection with our interactive ROI calculator.

Calculate your ROI →

Reports & integrations

Alerts to your inbox.

Send documents by API, email or straight from SharePoint and Google Drive. Build the report you need with drag and drop, and get it in your inbox the moment fraud is found.

Easy ingestion

Connect the way documents already reach you. No new upload portal for your team.

REST APIEmailSharePointGoogle Drive

Drag-and-drop reports

Choose what goes in: risk score, findings, evidence images, network maps and inflation. No code and no IT ticket.

Alerts in your inbox

When fraud is detected, your report arrives by email with the evidence attached, ready for the claim file.

Security

Built for claims data.

Your documents stay protected, auditable and where you need them.

Multi-factor login

MFA with backup codes, trusted devices and guided recovery.

US or EU data residency

Choose where your documents are processed and stored.

Full encryption

Every document and every finding is encrypted.

Custom data retention

Keep documents as long as your policy requires, and no longer.

SOC 2 Type I

Independently audited security controls.

ISO 27001

Certified information security management.

Industries

Anywhere money moves on a document.

Insurance claims

Repair invoices, medical bills and receipts behind motor, property, travel and health claims.

Explore insurance claims →
  • AI-generated repair invoices
  • Inflated garage and contractor bills
  • Quote vs invoice mismatches across a claim
  • Vendor rings shared across claimants

FAQ

Questions.

What is document fraud detection in insurance claims?

Document fraud detection analyzes receipts, invoices and proof of payment submitted with insurance claims to identify fake, altered or inflated documents. It catches AI-generated receipts, manually tampered invoices, digitally edited bank statements and inflated repair bills before payouts are made.

How do insurers detect fake proof of payment documents?

Advanced systems use custom models trained on document images to spot AI generation patterns, pixel-level digital edits and physical tampering that metadata analysis misses. They also cross-reference documents across claims to identify shared vendors, bank accounts and devices that signal fraud rings.

Which claim lines does Docklands work for?

Docklands works for any claim line that takes proof of payment: auto, home, renters, warranty and pet insurance. It analyzes repair invoices, medical bills, contractor estimates, vet bills and receipts across property, casualty, health and specialty lines.

How does Docklands fit into an existing claims workflow?

Docklands adds a fraud detection layer without replacing existing claims systems. Documents arrive by API, email forwarding or SharePoint, are checked within seconds, and findings return to your claims system or inbox with evidence pinned to each file.

How is Docklands different from metadata checkers?

Metadata is easy to strip or forge. Docklands runs its own models on document images to detect AI generation, tampering and edits, then runs 200+ checks on invoices and cross-references every file on a claim.

How long does integration take?

Under 30 minutes via REST API, or send documents by email or from SharePoint and Google Drive with no integration.

Does it replace our claims system?

No. Docklands adds a detection layer to the systems you already use and returns findings with the evidence located on each document.

How does it keep false positives down?

After every file on a claim is processed, a holistic review cross-references them and clears flags that the full picture explains.

Still have a question? Ask us on a call. Book a call

Send us the document you don't trust.

We'll show you what's been faked, what's been changed, what's been inflated and who else it's connected to.

Your first 1,000 documents. Checked free.

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