Identify Fraud & Duplicates

Avoid losses to fraud and duplication

Invoice fraud is on the rise. Many companies do simple manual spot checks to spot fraud and duplication. But, this is not enough. Use AI to scan every transaction in full, comparing to all previous transactions.

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Spot fraud and duplication before the cash goes out

Duplicate invoices lines or entire invoices can result from simple mistakes or deliberate fraud from suppliers. In the end, the motivation matters less than the threat to your bottom line.

Prevent losses
to fraudsters

AP departments are bombarded with invoices from fake suppliers and unauthorized requests to update remit-to information. AI-powered processing identifies suspicious transactions and frees up staff to investigate proactively.

Proactively stop
supplier overbilling

Inaccurate prices, missing discounts, and unsubstantiated charges are all too common. Suppliers face the same challenges as buyers in manually reconciling each transaction for an accurate invoice amount. AI-powered reconciliation identifies overbilling proactively.

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Full control over
duplicates with AI

Automatically scan the full content of every invoice to identify duplicates, letting you move from spot checks to AI powered full control.

Spot duplication
at the line level

Compare each invoice line to every line from that supplier’s historical invoices. Double-billing at the line level across multiple invoices is very difficult to catch with manual checks.