Fraud detection

Detect and prevent fraud with AI advanced document automation.

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Built for fraud detection automation

Mindee provides precise, real-time document analysis to identify and prevent fraudulent activities. With advanced AI-powered data extraction, Mindee enhances accuracy, reduces manual effort, and ensures compliance in fraud detection workflows.

Real-time document verification

Mindee enables real-time verification of documents, cross-referencing data points to identify inconsistencies or fraudulent patterns. With instant extraction and comparison, you can detect anomalies before they become bigger issues, ensuring transactions are secure.

Automated risk assessment

Leverage Mindee's AI to automatically assess risk by analyzing document data against known fraud indicators. This reduces manual efforts and enhances accuracy, helping your team to quickly identify high-risk transactions and take appropriate action.

Historical data analysis

Mindee can analyze large volumes of historical data from various documents, detecting trends and patterns associated with fraudulent activities. This empowers operations teams to proactively prevent fraud by identifying potential risks before they escalate.

Streamlined audit trails

Mindee automatically generates detailed audit trails by accurately capturing and organizing document data. This makes it easier to track and review all activities related to fraud detection, ensuring transparency and compliance with regulatory requirements.

Unlock the power of document automation

Our platform is designed for operation professionals and software vendors who want to optimise their business processes relying on documents. If you want to save time, improve data quality in your systems, and automate complex tasks effortlessly, Mindee is for you.

Reduce manual entry by 88%

Free your workforce from tedious tasks

Decrease average error rate by 30%

Rely on AI you can trust

Cut turnaround time by 57%

Accelerate your business operations

See all our document extraction APIs

Discover our range of document extraction APIs built for precise, efficient data handling. From invoices to custom documents, our APIs offer seamless integration and high accuracy to streamline your workflows. Browse below to find the right fit for your needs.

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Financial Documents

Capture key information from financial documents, such as transaction dates, amounts, and account numbers. Perfect for  accounting and financial reporting.

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This is a receipt

Receipts

Extract key information from receipts, such as merchant names, dates, and total amounts. Perfect for expense management and accounting automation.
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This is an invoice

Invoices

Automate the extraction of key data from invoices, including invoice numbers, dates, amounts, and vendor details. Ideal for accounts payable automation.
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Passports

Extract critical data from passports for identity verification and KYC processes. Supports multiple passport formats from different countries.
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Traffic Tickets

Efficiently process traffic tickets by extracting essential details like ticket number, date, and fine amount. Useful for mobility services and legal firms.
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Proof of Address

Extract and verify address information from utility bills, bank statements, and other proof of address documents. Essential for KYC and compliance.
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Resumes

Streamline the hiring process by extracting relevant data from resumes, including names, contact details, and work experience.
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A bank check

Bank Checks

Automate the extraction of information from bank checks, such as check numbers, dates, and amounts. Ideal for banking and financial services.
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International IDs

Extract key details from international IDs, including ID numbers, names, and dates of birth. Suitable for global KYC and identity verification.
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Payslips

Capture details from payslips, including employee names, earnings, tax deductions, and net pay. Suitable for automating payroll processing, financial record-keeping, and compliance across various industries.
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Business Cards

Log essential information from business cards, such as names, job titles, company names, and contact details. Perfect for streamlining contact management, CRM integration, and business networking.
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US Mail

Retrieve crucial data from US mail labels, including recipient names, addresses, and postal codes. Ideal for automating shipping processes, enhancing logistics efficiency, and improving customer delivery accuracy.
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Energy Bills

Capture key data such as meter readings, billing amounts, and consumption rates from energy bills, helping businesses automate energy management and reduce manual entry errors.

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Bills of Lading

Automatically extract shipment details, consignee information, and product descriptions from bills of lading, streamlining logistics and supply chain workflows.
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Nutrition Facts Label

Extract nutrition data, serving sizes, and ingredient lists from food labels, enabling seamless digitization of product information for retail and regulatory compliance.
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Try all our APIs for free

Experience the benefits of our document automation APIs

Accuracy & precision

Our APIs use proprietary, advanced AI to ensure high accuracy in data extraction, achieving average accuracy rates of 95% per field.

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Scalability

Our solutions are built to scale with your business needs, supporting high volumes of documents and complex workflows.

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Rapid deployment

Deploy our APIs in minutes, thanks to our back-end SDKs and clear documentation.

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Security & compliance

We prioritize data security with robust encryption and compliance with industry standards, ensuring your data is protected.