Live Demo

Document-Level Fraud Detection in Equipment Finance Applications

A fabricated vendor invoice looks exactly like a real one in a PDF viewer. So does an altered bank statement or a tax return with a re-typed net income line. No credit team catches that by eye at 40 applications a day.

In 30 minutes, watch a real broker-submitted equipment finance application get classified, extracted with source attached, and checked for metadata, font, layout, and cross-document inconsistencies, before a human opens the file.

Corey Ashline

Senior Account Executive

James Hallacy

Head - Solution Engineering

September 17th, 2026

12 PM CT

Virtual Webinar

Fraud Controls, Inline at Intake

Intake

Every application arrives as a package, not a document. Watch the Intake Agent assemble a broker or vendor submission end to end — requesting what's missing, chasing it without a human, and organising the file so screening runs on a complete package instead of a partial one.

Requests, follows up, and organises documents automatically — no borrower or vendor chasing

Only asks for what's actually missing, using integrations and prior submissions

Built for equipment finance intake: vendor quotes and invoices, business tax returns, AR/AP aging, business credit reports, UCC filings, secretary of state records, Safer records

Explore Intake Agent

Classification & Extraction

Fraud screening is only as good as the data underneath it. Watch 150+ financial document types classified with ranked alternatives and confidence, then extracted field by field — every value traceable back to the exact spot on the page it came from.

150+ production document types, each with its own schema, pipeline, and review screen

Signal confidence on every field: auto-accept, review, or human reviewClick any value and see exactly where it came from — bounding-box traceability across the file

Equipment-specific fields captured: equipment description, serial/VIN, equipment price, secured party and filing number, beneficiary bank and routing/ABA

Explore Document AI

Verification & Fraud Controls

Document integrity checks run inline, not as a separate system your team has to remember to open. This is the part generic extraction tools skip — and the difference between structured data and data you can lend against.

Metadata inspection — creation and modification history, editing software traces, and timestamps that don't line up

Font and layout anomalies — mismatched fonts, misaligned values, and text sitting on top of the original

Cross-document consistency — the same figure on the bank statement, the tax return, and the application should agree

Flagged with evidence — suspected tampering routes to human review with the specific signals attached, never a silent pass

Configurable thresholds and escalation rules, set to your institution's risk appetiteEvery flag logged with rationale, examiner-ready

Explore Document AI

Live Demo

What You'll See in 30 Minutes

A real equipment finance application parsed live on anonymised documents — vendor invoice, bank statements, business tax return, credit report

A tampered pay stub and an altered bank statement screened side by side against clean versions, with the signals that separated them shown on screen

Cross-document validation catching a net income figure that doesn't reconcile between the tax return and the statements

A flagged document routed into the human review queue with evidence attached — and a clean application moving straight through to a credit-ready file

Live Q&A on how fraud thresholds, escalation rules, and audit logging get configured to your credit policy

Built For

Equipment finance credit teams

Vendor and broker channel leaders

Risk & fraud operations

Chief Credit Officers

Chief Risk Officers

Lending operations leaders

Independent lessors, bank-owned lessors & captives

Meet Your Speakers

Moderator

Corey Ashline

Senior Account Executive

Presenter

James Hallacy

Head - Solution Engineering

Live Demo

START WITH ONE WORKFLOW

See what your next agent could do.

Bring us the workflow with the most drag. We'll show you an agent running it.

Book a Discovery Call

Document-Level Fraud Detection in Equipment Finance Applications

Fraud Controls, Inline at Intake

Intake

Classification & Extraction

Verification & Fraud Controls

What You'll See in 30 Minutes

Built For

Meet Your Speakers

See what your next agent could do.

See what your next agent could do.

Want Insights from Uptiq sent straight to your inbox?

We use cookies to improve your experience.