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Products

Intelligent Invoice Monitoring. Built for Compliance and Fraud Prevention.

Fraud Detection

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  • Automatically reads invoices from your ERP or accounting system

  • Detects anomalies such as unusual payment patterns and changed bank details

  • Screens suppliers against sanction and risk databases

  • Monitors suspicious behavior

  • Assigns a fraud risk score to each invoice

  • Enables teams to prioritize high-risk cases quickly

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  • Extracts key data such as vendor details, VAT number, invoice date

  • Validates required legal and regulatory fields

  • Detects missing, incorrect information

  • Assigns a clear compliance score to every invoice

  • Reduces manual checks and lowers compliance risk

Compliance Review

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Registry Checks

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  • Verifies supplier and counterparty information in real time

  • Cross-checks official business registers and databases

  • Confirms legal existence and active registration status

  • Identifies inactive, dissolved, or high-risk entities

  • Strengthens third-party due diligence processes

  • Helps prevent payments to fraudulent or non-compliant companies

Demo request

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