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Sphinx Doc Fraud

Looks genuine.
Until you look deeper.

Detect forged and AI-generated documents. See what changed, why it’s suspicious, and where to look.

Check a document Explore the checks
Doc Fraud in action

More than a visual check

A closer look at every file.

01 / Inspect

Look beneath the surface.

Check how a file was made and whether its contents add up.

business_statement.pdfSample analysis
MERIDIAN BANKStatement · March 2026

Business account

Northstar Trading Ltd
Account ending 8392

Account summary

Beginning balance$77,101.19
Deposits & credits$25,430.00
Withdrawals$4,320.75
Ending balance$121,043.89
!

The figures don’t reconcile.The entries imply $98,210.44 — a $22,833.45 difference.

March 1–31, 2026Illustrative document · Page 1

Trace the edits

Inspect timestamps, saved revisions, and editing tools.

Spot inconsistencies

Check figures, dates, and formatting for signs of tampering or AI generation.

02 / Understand

Connect the signals.

Weigh file history, content, and layout together to spot suspicious changes.

Evidence workspaceIllustrative example
BUSINESS_STATEMENT.PDF

Follow each signal.

Review signal

Edits after creation

Created
01 Apr 2026 · 09:14
Last modified
03 Apr 2026 · 16:42
Saved revisions
4 incremental updates

A new save alone doesn’t prove fraud. Check it against the content and layout.

Findings considered together, in context.

Put each clue in context

A re-saved file isn’t necessarily a forgery. Sphinx checks for supporting evidence.

Recognize fraud patterns

Combine signs of AI generation and known forgeries with inconsistencies in the file.

03 / Review

See the evidence.

Go straight to the flagged area and understand why it needs review.

Document X-rayIllustrative example
Submitted fileX-ray findings

Slide to reveal the findings.

Focus the review

X-ray highlights suspicious areas and explains the findings for your analysts.

Keep a clear record

Keep the document, findings, and analyst decision together.

Inside Doc Fraud

Results

Tested on real documents.

From Sphinx’s comparison with a customer’s previous vendor, using the same documents.

Read the comparison
94.3%

Correct verdicts

84.4%

Forgeries detected

Use cases

Document checks across banking.

Check IDs, utility bills, and proof of address for altered fields and signs of forgery before opening an account.

Pricing

Start free. Scale as you need.

PAY AS YOU GO

$0.45 / document

  • REST API and webhooks
  • No seats or platform fee
  • Volume discounts
Get an API key

ENTERPRISE

Custom

  • Committed-volume pricing
  • SSO and deployment options
  • SLAs and priority support

Run the numbers

What could your team save?

Compare your current scanning cost with Sphinx’s standard per-document rate.

Estimate uses $0.45 per document, before any volume discounts.

Current monthly cost
$75,000
Sphinx monthly cost
$22,500

Estimated annual savings

$630,000

Check a document

See what’s in the file.

Upload a PDF or image to see the findings.

Open the full playground

Fraud audit

What are your controls missing?

Test your current process with a guided document fraud audit.

Explore Sphinx OS