Falsifying identification documents and/or property documentation is a criminal offence in Ghana, and you start the risk of criminal prosecution if our backoffice picks it.

One of the many areas where Machine Learning algorithms have made advancements is in the field of document fraud detection. Consumers are concerned about flagging false positives and tamper-proof documents are becoming the Holy Grail for fraud prevention.

 


 

RELATED PAGES

Fraud Warning

Property Fraud

Legal & Accounting Unit

Litigation Department