Key Benefits
What Fraud Shield delivers for your AP team
Duplicate invoice and payment detection
Benford's Law statistical analysis
Amount anomaly detection
Real-time fraud alerts before approval
Capabilities
Deep dive into what Fraud Shield can do
Duplicate Detection
Multi-signal matching catches duplicate invoices even with slight variations in amount or date.
Benford's Law
Statistical analysis of leading digits to detect fabricated or manipulated amounts.
Anomaly Detection
Amount outliers, round number patterns, unusual dates, and format changes flagged automatically.
Vendor Alerts
New vendor warnings, format change alerts, and suspicious pattern notifications.
Use Cases
Real-world applications of Fraud Shield
Duplicate Prevention
Automatically catch vendor double-billing and prevent costly duplicate payments.
Vendor Fraud
Detect fabricated invoices with statistically improbable amount patterns.
Internal Controls
Support SOX compliance with automated fraud detection and complete audit trails.