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Financial ServicesSolution

AI Document Verification

OCR-powered extraction and forgery detection for receipts and documents, cutting turnaround from days to under 48 hours.

Solution
Machine Learning
Industry
Financial Services
Company Size

Solution Overview

industry
Financial Services
solution
Machine Learning
technologies
Azure AI Document Intelligence, Azure AI Vision, Azure Machine Learning, Azure Functions, Azure Blob Storage

The Challenge

Verification of receipts, proofs of payment, statements and supporting documents is done by eye, taking five to seven days and tying up staff who compare fields across systems manually.

  • 1Manual verification taking 5-7 days per case and blocking downstream processes
  • 2Edited, pasted and recycled documents passing visual inspection
  • 3Field-by-field comparison against core systems done manually and inconsistently

Our Approach

CloudGate extracts key fields from receipts, statements and screenshots using Azure AI Document Intelligence, then runs forgery analysis that detects copy-paste artifacts, font and kerning inconsistencies, metadata anomalies and reused document templates.

  • OCR extraction of key fields from receipts, statements, screenshots and scans
  • Forgery detection: copy-paste artifacts, font and kerning inconsistencies, metadata anomalies
  • Duplicate and recycled-document detection across the full submission history

Typical Outcomes

<48h
TURNAROUND, FROM 5-7 DAYS
100%
OF DOCUMENTS FORGERY-CHECKED
Automated
FIELD EXTRACTION AND RECONCILIATION

Typical outcomes for this solution pattern, not the results of a named client engagement.

Technologies Used

Azure AI Document IntelligenceAzure AI VisionAzure Machine LearningAzure FunctionsAzure Blob Storage
Full architecture and data flow in the Data & AI Catalog

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