In addition to telling the AI what are the criteria for your projects and documents to be compliant, we have created the Sentinel.
It is not because documents are filled up properly that it is not a fraud. The AI sentinel will monitor all your projects through time and will asses through through advance and complex reference common points and flag for manual verification what it think could be a fraud. That can be very useful for exemple for banking or insurance sector. Contact us for more details about the sentinel.