---
title: "Fraud detection software for finance teams · BuildWithIK"
description: "Finds duplicate invoices, ghost vendors and changed bank details in your ledger, evidence cited. Measured: $162,650 at risk across 11 signals. Read-only."
url: https://buildwithik.com/products/fraud-detection
---

# Fraud detection

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

Measured: $162,650 · 11 signals (measured, sample data)

## How it works

- What goes in: Your payables export, or your accounting system, read-only
- What it does: Checks every bill and payment for duplicate invoices, split invoices, ghost vendors and changed bank details
- What you get: Each signal with its evidence, and a case a person decides on

## Where it fits

Finance & accounting, Banking.

## How we deliver

- Three-day sprints. A working release every two weeks. A written recap every week. The first build of every project is a substantial release.
- Roughly half of a US agency's cost, fixed in writing before we start.
- 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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Canonical page: https://buildwithik.com/products/fraud-detection. Book a 20-minute call: https://buildwithik.com/book. Open it on the bench: https://buildwithik.com/bench?product=fraud-detection