Businesses lost
£93 million to invoice fraud.

Source: UK Finance - 2018

SMEs lose an average of £28,000 in invoice fraud attacks.

Source: UK Finance - 2018

Businesses saw 58% increase in invoice fraud incidents.

Source: Survey of 1500 SMEs by Lloyds Bank, UK

We can help you fight fraud

Our AI technology works at multiple levels to identify fraudulent invoices. We scan each invoice for 8 different fraud scenarios.

Try free for 14 days

(No credit card needed)

How fraudsters
trick you

INCORRECT
BANK DETAILS

Fraudsters recreate genuine looking invoice, with the bank account details altered.

DUPLICATE
INVOICE NUMBER

Whether fraud or an oversight, duplicate invoicing is a concern that affects all businesses.

FICTITIOUS
EMAIL ADDRESSES

Fraudsters pose as your suppliers or as the CEO using fictitious email addresses to send invoices.

INFLATED VAT
AMOUNT

Taking advantage of the fact that finance teams are busy, they increase the VAT amount hoping it goes undetected

UNUSUALLY HIGH
DELIVERY CHARGES

This may be a potential fraud, hence
important to be aware.

WRONG
TOTALS

Or quite simply they hope
wrong totals go undetected.

How it works

SCAN INVOICES

Drop your supplier invoices
in any format.

FRAUD CHECK

Invoices get scanned for fraud
within minutes.

REVIEW RESULTS

Review any identified
exception threats.

APPROVE EXCEPTIONS

Set roles so only a few can approve
identified exceptions.

We use cookies to improve your browsing experience and help us improve our website. For more information, please click here
By continuing to use our website, you agree to our use of such cookies.

Businesses lost £93 million to invoice fraud.

SMEs lose an average of £28,000 in invoice fraud attacks.

Businesses saw 58% increase in invoice fraud incidents.

How fraudsterstrick you

INCORRECT BANK DETAILS

DUPLICATE INVOICE NUMBER

FICTITIOUS EMAIL ADDRESSES

INFLATED VAT AMOUNT

UNUSUALLY HIGH DELIVERY CHARGES

WRONG TOTALS