About
Making forged evidence expensive again
ScopeFlow is an EU-based AI company founded by Shahzaib Ali, a data and AI engineer based in Berlin, Germany. We build AI security agents that detect forged and AI-generated documents, images and data, for embassies, consulates, visa centres and migration authorities, and for companies that make decisions on documents other people send them.
Generative AI turned forgery from a craft into a commodity. A realistic bank statement, payslip or ID photo now takes minutes. At the same time, most organisations still check documents the way they did ten years ago: one person, one file, one pair of tired eyes. The fraud that matters most, organised networks re-using the same templates, sponsors and addresses, is invisible at that scale.
Our background is in data infrastructure: building and operating pipelines that move messy data from many sources into systems an organisation can trust. That turns out to be exactly what fraud detection needs. Forensic signals per document are half the job; linking evidence across thousands of cases, reliably and explainably, is the other half.
We work in pilots, inside our customers' networks, on their own confirmed cases. That is slower than a flashy demo and much more convincing.
What we stand for
Evidence over scores
A flag nobody can explain is a flag nobody can act on. Every ScopeFlow signal shows what it saw and where.
People decide
Visa, residence and onboarding decisions affect lives. ScopeFlow speeds up and sharpens the human decision; it never replaces it.
Measured, not claimed
We test on your confirmed cases and publish detections, misses and false alarms in writing before anything goes live.
Data stays home
Sensitive files should not travel. ScopeFlow is designed to run inside your network, down to fully air-gapped installs.
Technology
- Python
- PyTorch
- Computer vision
- LLM agents
- Graph analytics
- dbt
- Airflow
- Kafka
- Snowflake
- AWS
- Next.js
- On-prem / air-gapped deployment
We also take on data and AI engineering projects. See engineering services.
Partner with us
We are looking for pilot partners in consular, migration, banking and insurance, and for integrators and research labs to work with.
Request a pilotOr send a message instead