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eyeDP: a new digital eye on document fraud and compliance

| By iGB content team
eyeDP has launched its Intelligent Document Processing (IDP) platform to tackle the growing challenge of document fraud, which costs businesses and governments billions annually.

By leveraging AI technology, machine learning, and natural language processing, eyeDP provides real-time document verification, validation, and analysis, enabling real-time fraud detection and compliance automation. This helps organisations protect themselves against forged documents, manipulated financial records and regulatory breaches.

eyeDP is on a mission to eliminate document fraud by offering a secure, AI-powered verification and compliance platform that reduces risk, enhances security and ensures businesses remain compliant. The platform’s core capabilities include:

  • Real-time AI verification – Instantly detects fraudulent documents, reducing error rates by up to 80%.
  • Fraud prevention & compliance – Automates compliance checks, mitigating risks in industries such as fintech, accountancy, gambling, legal and other regulated sectors.
  • Deepfake & forgery detection – Uses advanced AI to identify manipulated documents, facial recognition fraud and synthetic identities.
  • Seamless integrations – Works with third-party CRMs and proprietary enterprise systems, ensuring smooth implementation without disrupting operations.
  • GDPR & ISO 27001 compliance – Provides enterprise-grade security and regulatory adherence.

The platform has already gained traction with leading industry players such as BetComply, Crucial Compliance, Dialect, Gaming Operations Academy, Lighthouse Compliance and LukeARC.

Commenting on the launch, Warren Russell, CEO and founder of eyeDP, said: “As businesses worldwide struggle to keep up with evolving fraud tactics, eyeDP is setting a new standard for digital trust. eyeDP is the digital eye to an organisation’s documents providing AI-driven security, fraud prevention, compliance solutions and insights. We’ve built eyeDP to empower businesses to stay ahead of fraudsters, protect sensitive data and operate with confidence in an increasingly complex regulatory landscape.”

Paul Foster, CEO of Crucial Compliance, highlighted the platform’s impact: “Serving the regulated market, the manual processes currently used are slow, prone to human error and costly. Partnering with EyeDP has made our proposition more compelling and keeps our customers satisfied.”

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