Cognitive24 is an AI-powered document fraud intelligence platform. Detect fraud in bank statements, invoices, contracts, payslips, IDs, and other financial documents using forensic algorithms (Benford's Law, duplicate detection, velocity monitoring, statistical outliers, cross-document pattern detection). Built-in OSINT lookups verify counterparties via sanctions lists, breach databases, WHOIS, and company registries. An MCP (Model Context Protocol) server lets AI agents like Claude, Cursor, and Lovable run forensic analysis programmatically.
Supported formats: PDF, CSV, XLSX, JSON, TXT, XML, DOCX.