As generative AI makes fake bank statements, payslips and other supporting documents increasingly difficult to detect, ClearStake has launched Document Intelligence, a new product that automatically validates documents, detects fraud and extracts key information within seconds.

Integrated into the ClearStake platform, Document Intelligence replaces time-consuming manual document reviews with AI-driven analysis, helping operators validate documents faster, more consistently and with greater confidence.

As part of ClearStake’s workflow engine, Document Intelligence automates document validation and data extraction, structuring the information operators need as part of the review process. It delivers a clear assessment within seconds and operates within a secure hosted environment, ensuring zero data leakage.

Martin Burt, CEO at ClearStake, said: “Generative AI has fundamentally changed the fraud landscape. The human eye is no longer enough to reliably detect fake financial documents. Document Intelligence replaces manual review with intelligent automation, giving operators faster, more consistent decisions while allowing compliance teams to focus on the cases that genuinely require human judgement.”