Prevent Financial Fraud —
Without Big Four
Complexity.

AI-powered fraud intelligence that detects, verifies, and explains fraud — in seconds, not weeks. From credit underwriting to invoice payments, DeepFrauds.AI protects financial decisions before they're made.

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Mission

Stop Fraud at the Moment of Decision.

Today, financial fraud is detected too late — after money is lost. DeepFrauds.AI changes that by bringing forensic intelligence directly into financial decision workflows — from credit approval to invoice payment.

We combine document forensics, email authentication, supplier verification, and audit intelligence into one platform — so fraud is caught before a single euro is transferred.

Fraud prevention at point of decision Explainable · Auditable Built for European institutions

Detect in Seconds — Not Weeks

Fraud analysis that used to take days is now done instantly — without compromising auditability. Every finding is as fast as it is traceable.

Proof, Not Just Alerts

Every fraud signal comes with clear evidence, reasoning, and traceable logic. No black boxes. No unexplained scores.

AI-Assisted Decisions — Not Black Boxes

AI surfaces risks. Humans stay in control. Every decision is explainable and compliant. No autonomous fraud determination — ever.

PoC-Led Approach

We don't sell promises. We calibrate on your real data in 30 days and show you the results before any long-term commitment.

Our Story
From Conviction to Platform.
Built by practitioners, validated by financial institutions.
2024 — Foundation

DeepFrauds.AI Founded in Montpellier

Built the first fraud detection engine with high-precision models on real financial data. Conviction from day one: forensic fraud intelligence shouldn't require a Big Four budget.

FoundedFirst Models
2024 — First Institutional Validation

Selected by a Leading European Auto Finance Institution

First validation in real financial workflows — preselected for an Open Innovation program by a major European banking group. Proof that the approach works on real enterprise data.

Banking GroupFirst Validation
2025 — Platform Expansion

Full AI-Powered Fraud Intelligence Platform

Evolved into a comprehensive platform: document forensics with 13 forensic layers, invoice fraud detection with Anti-BEC, audit intelligence with autonomous agents, and enterprise fraud detection across 6 categories.

Full Platform13 Forensic Layers
2025 — Enterprise Engagement

SMAU Paris · Station F · European Expansion

Selected for SMAU Paris innovation program at Station F. Active engagement with leading European financial institutions on credit document fraud and invoice fraud detection. Scaling across EU markets.

SMAU ParisStation FEU Expansion
Recognition
Awards & Selections.
🏆
Most Innovative Fraud Detection & Prevention Solutions Provider
Corporate Vision Security Awards
2024
🚀
Selected — SMAU Paris Innovation Challenge
Station F · Paris · Anti-Fraud Track
April 2025
🏦
Validated with Leading European Financial Institutions
Enterprise fraud detection · Real financial workflows
2024–2025
Technology
How It Works — Under the Hood.
Enterprise-grade architecture designed for security, speed, and auditability. Every technology choice serves one goal: reliable fraud detection.
Architecture

Multi-Layer AI Architecture

Combines machine learning, document forensics, and real-time verification
13 independent detection signals per document
Each layer catches what others miss — no single point of failure
Design Principle

Deterministic + AI Hybrid

AI extracts and analyzes — never calculates
All arithmetic is deterministic — no hallucination risk
Every output is auditable and reproducible
Infrastructure

Enterprise-Ready Infrastructure

EU data residency — no data leaves Europe
Immutable audit trail — every action logged
Human-in-the-loop — AI never makes autonomous decisions
Integration

Connects to Your Workflow

REST API — integrates with any ERP or workflow
Cloud bucket connector — S3, GCS, Azure Blob
Email ingestion — Gmail, webhook, manual upload
Compliance

Built for Regulated Industries

EU AI Act compliant — explainable by design
GDPR / DORA / Loi Sapin II ready
FBI IC3 methodology for Anti-BEC
Speed

Results in Seconds

Full forensic analysis in under 3 seconds
Batch processing — 1 to 50 documents at once
Autonomous agent — overnight scanning with morning briefing
Most Innovative Fraud Detection & Prevention 2024

Want to Learn More or Start a PoC?

We calibrate on your actual data, in your environment, in 30 days. No labeling work. No long-term commitment to start.

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