We can help you fight fraud

Our AI technology works at multiple levels to identify fraudulent invoices. We scan each invoice for 8 different fraud scenarios.

Try free for 30 days

How fraudsters
trick you

INCORRECT
BANK DETAILS

INCORRECT
BANK DETAILS

Fraudsters recreate genuine looking invoice, with the bank account details altered.

DUPLICATE
INVOICE NUMBER

DUPLICATE
INVOICE NUMBER

Whether fraud or an oversight, duplicate invoicing is a concern that affects all businesses.

FICTITIOUS
EMAIL ADDRESSES

FICTITIOUS
EMAIL ADDRESSES

Fraudsters pose as your suppliers or as the CEO using fictitious email addresses to send invoices.

INFLATED VAT
AMOUNT

INFLATED VAT
AMOUNT

Taking advantage of the fact that finance teams are busy, they increase the VAT amount hoping it goes undetected

UNUSUALLY HIGH
DELIVERY CHARGES

UNUSUALLY HIGH
DELIVERY CHARGES

This may be a potential fraud, hence
important to be aware.


                         WRONG TOTALS

WRONG
TOTALS

Or quite simply they hope
wrong totals go undetected.

How it works

SCAN INVOICES

SCAN INVOICES

Drop your supplier invoices
in any format.

FRAUD CHECK

FRAUD CHECK

Invoices get scanned for fraud
within minutes.

REVIEW RESULTS

REVIEW RESULTS

Review any identified
exception threats.

APPROVE EXCEPTIONS

APPROVE EXCEPTIONS

Set roles so only a few can approve
identified exceptions.

We are the first SaaS application worldwide, focused purely on
identifying invoice fraud.

READY TO START?