With powerful tools that can fabricate realistic-looking invoices and purchase documents, fraudsters are exploiting the gap between automation and verification. Detecting AI-generated receipts is no longer optional, it’s essential for corporate security, compliance, and financial accuracy.

Can you trust your data? Continuous Data Assurance is the process of automatically monitoring and validating data in real time. Rather than relying on periodic audits or manual spot checks, CDA continuously reviews transactions and records for accuracy, consistency, and compliance.

A strong internal audit process not only ensures that policies are followed, but also helps organizations uncover inefficiencies, prevent fraud, and maintain stakeholder trust.

Systemic business fraud refers to fraud that is built into the systems, processes, or culture of an organization or group of organizations.

One of the first steps to protecting your organization is understanding the difference between internal and external fraud and how both can quietly impact your operations.

Whether you are onboarding new vendors or reviewing existing ones, supplier due diligence is essential for managing risk, maintaining compliance, and building a resilient supply chain.

Whether you are onboarding a new supplier, processing payments, or preparing financial statements, the accuracy of your data determines the success of your operations

Invoice fraud is one of the most common and damaging types of business fraud.

Business fraud is a serious issue that affects organizations of all sizes and industries. It involves deliberate deception for financial or personal gain and can take many forms, from falsified invoices to identity theft.

Blacklist screening is more than a checkbox — it’s a critical defense mechanism for your business. By automating it with tools like Svenry, you reduce manual workload and eliminate human error.

Trust alone isn’t enough - To protect operations and ensure compliance, finance teams must actively verify the legitimacy of their business relationships.