Skip to content

For financial services

Certify before the evidence changes or disappears

Banks, payment institutions and fintechs — communications, web content and investigation sessions certified with a verifiable chain of custody, to support a claim or a fraud case.

The problem

Why procedure matters as much as the data

  • Fraud is defended with procedure, not just internal logs

    A system's own log doesn't carry the same weight as evidence certified by an independent third party at the time of the facts.

  • Customer communication can be the key evidence

    An email, an online banking session, a message — it needs to be certified before it changes or the customer deletes it.

  • Every claim needs traceability of how the evidence was obtained

    Without it, it's harder to stand behind a claim denial or a fraud finding.

Forensica browser extension, ready to start an investigation session

How it's used

From detection to certified evidence

Automatic email certification

Claims or customer communications certified by CC'ing an address, no operator involved.

Web content monitoring

Detects and certifies content impersonating the institution (phishing, fraudulent ads) before it's taken down.

Browser extension for investigation

Records an online banking session or a suspicious website, without stealing focus from the examined tab.

Access log for internal audit

A record of who viewed or downloaded each piece of evidence, and from where.

Let's start

Certify your next fraud case or claim

We'll show you how it fits into your current investigation process.