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Autonomous AI-Driven Document Trust, Fraud Detection and Compliance Engine

by Cheng Siong ChinUpdated Aug 2026
RequiresOpenAIPostgresPostgresSlack
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WeDocument Ingestion WebhookDocument Ingest…SeWorkflow ConfigurationWorkflow Config…CrGenerate Document HashGenerate Docume…SwRoute by Document TypeRoute by Docume…EFExtract Text from PDFExtract Text fr…CoOCR Processing for ImagesOCR Processing …EFExtract from Office DocumentsExtract from Of…MeMerge Extracted ContentMerge Extracted…AgMetadata Extraction AgentMetadata Extrac…OpenAI Model - MetadataOpenAI Model - …OPMetadata Schema ParserMetadata Schema…AgForgery Detection AgentForgery Detecti…OpenAI Model - ForgeryOpenAI Model - …OPForgery Analysis SchemaForgery Analysi…AgSemantic Contradiction DetectorSemantic Contra…OpenAI Model - SemanticOpenAI Model - …OPContradiction Schema ParserContradiction S…VSHistorical Document Vector StoreHistorical Docu…OpenAI EmbeddingsOpenAI Embeddin…DDDocument LoaderTSText SplitterTCEntity Enrichment ToolEntity Enrichme…AgEntity Enrichment AgentEntity Enrichme…OpenAI Model - EnrichmentOpenAI Model - …OPEnrichment Schema ParserEnrichment Sche…CoCalculate Risk ScoreCalculate Risk …SwRoute by Risk LevelRoute by Risk L…Store Low Risk DocumentsStore Low Risk …WaWait for Human ReviewWait for Human …Notify Compliance TeamNotify Complian…Store High Risk DocumentsStore High Risk…Store Critical Risk DocumentsStore Critical …Alert Security TeamAlert Security …Log Audit TrailCrGenerate Cryptographic ProofGenerate Crypto…RTReturn Processing ResultReturn Processi…SePrepare Response DataPrepare Respons…AgHistorical Pattern Comparison AgentHistorical Patt…OpenAI Model - PatternOpenAI Model - …OPPattern Analysis SchemaPattern Analysi…MeMerge Analysis ResultsMerge Analysis …
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STEPS · 47
Starts on an incoming request

On a webhook, extracts and hashes document content, runs OpenAI fraud and compliance analysis with vector search, stores results in Postgres, and alerts Slack.

Tags

webhookadvancedOpenAIPostgresDocument ExtractionAI Summarizationdiscoveredpending-review
Connects
OpenAIpostgresPostgresSlack
CategoryRAG & Knowledge Bases
Triggerwebhook
Complexityadvanced
Nodes41
AddedJun 27, 2026