CBA self-reported ~A$1B in AI-document fraud — Feb 2026
Stop AI-generated mortgage fraud before it costs billions
Six-layer forensic analysis of every loan document — PDF metadata, payroll maths, live ABN checks, and cross-reference verification — in under 60 seconds.Mortgage, personal, and business lending.
In February 2026, Commonwealth Bank self-reported ~A$1 billion in suspected fraudulent mortgage applications - fake payslips and bank statements generated with AI tools, submitted through broker channels. Westpac and ANZ have since flagged similar issues.
CBA
~$1B
Self-reported Feb 2026
NAB
~$105M
"Penthouse Syndicate" charged
Westpac / ANZ
Undisclosed
Flagged internally
Six-layer detection engine
PDF Forensics
Analyses creator metadata, font fingerprints, modification timestamps, and embedded image manipulation — hallmarks of AI-fabricated documents.
AI Content Detection
Claude Sonnet semantically reads each document for AI-generation patterns, terminology anomalies, and field inconsistencies specific to Australian payroll.
Cross-Reference Verification
Live ABN Lookup, ASIC register, BSB directory, and ABS wage benchmarks.
Math & Date Consistency
Gross − tax = net, super at 11.5% SGC, YTD consistency checks.