Invoice and payment fraud protection
Stop fake invoices and redirected payments before the money leaves.
The pain point
In small teams one person often approves and pays, which makes invoice fraud easy.
$2.8B lost to business email compromise in the US in 2024
How the AI solves it
- InInvoices and payment requests
- AI first pass4 automated steps, each with a reason
- Your teamReviews only the exceptions
- OutOnly verified payments go out
- Scores every invoice against the supplier's usual amounts, prices and timing.
- Catches duplicates and near-duplicates.
- Holds any payment to changed or unknown bank details until it is verified.
- Checks the email behind the request for pressure tactics and look-alike senders.
What changes for your team
| Today | With AI | |
|---|---|---|
| Invoice checks | One person approves and pays | Every invoice scored against the supplier's usual pattern |
| Duplicates | Slip through | Caught, including near-duplicates |
| Changed bank details | Paid on trust | Held until verified |
- Fraud stopped before payment
- No duplicate payments
- A clear audit trail
In 30 minutes, let's find where you lose time and cash
In a free call I listen to how your finance work runs, we find the step that costs you the most time and cash, and I show you what a small, fixed-scope pilot on your own data would look like. You don't need to send any data for the call.
Book a free 30-minute call