ClearStake on July 28, 2026 launched Document Intelligence, a product designed to help operators validate supporting documents and detect AI-generated fraud.
The company said the tool targets forged bank statements, payslips and other documents that are becoming harder to spot as generative AI improves. Integrated into the ClearStake platform, Document Intelligence is positioned as a replacement for manual document reviews using automated analysis.
ClearStake said Document Intelligence sits within its workflow engine, automating document validation and data extraction to structure the information needed during a review. The company said it provides an assessment within seconds and runs in a secure hosted environment designed to ensure 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.”
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