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Analyses

White paper: bank statement fraud, how to detect AI-generated fakes?

The Koncile 2026 report for insurers, banks and brokers: how fraudsters forge bank statements, the detection methods that work, and a complete AI workflow to put in place.

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14 pages, free, sent instantly.

  • The four methods fraudsters use, from PDF editors to image models
  • The four detection methods and their limits
  • The OnlyFake case: the fall of a fake document factory
  • The complete AI workflow, step by step
Yellow cover of the Koncile 2026 white paper on bank statement fraud, with an account statement in the bottom right corner.