Product · 01

Fraud detection

Finds the signals in a ledger and cites the evidence. Read-only.

$162,650 · 11 signalsmeasured, sample data

Our fraud-detection product: $162,650 at risk across 11 signals, on sample data
Real product · sample data

How it works

  1. 01
    What goes inYour payables export, or your accounting system, read-only
  2. 02
    What it doesChecks every bill and payment for duplicate invoices, split invoices, ghost vendors and changed bank details
  3. 03
    What you getEach signal with its evidence, and a case a person decides on

Where it fits

How we deliver

  1. 01

    Three-day sprints. A working release every two weeks. A written recap every week. The first build of every project is a substantial release.

  2. 02

    Roughly half of a US agency's cost, fixed in writing before we start.

  3. 03

    NDA first. Full handover of code and documents. No lock-in. 30-day warranty.

Questions people ask

What does Fraud detection do?

Finds the signals in a ledger and cites the evidence. Read-only.

Where does Fraud detection fit?

Finance & accounting, Banking.

Where does the $162,650 · 11 signals figure come from?

$162,650 · 11 signals — measured, sample data.

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