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Description
Fortiro is an innovative platform that leverages artificial intelligence for the detection of document fraud and the verification of financial information, aimed at assisting organizations in the automated analysis, validation, and safeguarding of financial documents on a large scale. By streamlining fraud assessments for commonly used files like payslips, bank statements, tax documents, and invoices, it employs sophisticated techniques in digital forensics, layout analysis, and content verification to uncover manipulations or fakes that may escape the notice of human reviewers. With offerings such as Protect, Accelerate, and Redact, Fortiro empowers teams to identify fraudulent documents instantly, extract pertinent income and expense information, and efficiently eliminate sensitive data from files to facilitate secure processing operations. The platform features a customizable rule engine and pre-trained artificial intelligence models that execute over one hundred verification checks within seconds, enabling organizations to minimize false positives while enhancing the overall accuracy of detections. This capability not only improves operational efficiency but also strengthens the integrity of financial transactions across various sectors.
Description
Two Dots provides comprehensive tenant screening solutions for multifamily properties by verifying income, identity, employment, and supporting documents while also identifying potential fraud through the use of secure, bank-level source data, rather than relying on uploaded PDFs. This service includes features such as income verification through bank statements, identity and employment verification, detection of document fraud, credit history assessments, criminal background investigations, eviction records, and Eve, a conversational AI to assist with the screening process, alongside compliant dispute resolution under FCRA and adherence to SOC 2 Type II security standards. The platform has proven its reliability by screening approximately 1 million units across 43 states and processing around 7 million documents, achieving over 70% reduction in bad debt for numerous clients. As teams explore alternatives like Snappt or Findigs, they consistently choose Two Dots for its unparalleled verification capabilities, underpinned by trustworthy bank data as a definitive source rather than merely uploaded documents. This commitment to accuracy and security positions Two Dots as a leader in tenant screening solutions within the multifamily housing sector.
API Access
Has API
API Access
Has API
Screenshots View All
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Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Fortiro
Country
Australia
Website
fortiro.com
Vendor Details
Company Name
Two Dots
Country
United States
Website
twodots.com
Product Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval