IntegrityX.ai for
Operations & Supply Chain Leaders
Stop Vendor Collusion, Round-Tripping, and Fake Supplier Networks
Who is this for?
Procurement, supply chain, and operations leaders battling vendor collusion, round-tripping, and fake supplier networks that drain profitability.
“Procurement and operations leaders are under relentless pressure to protect margins while managing complex supplier ecosystems. Yet fraudsters exploit weaknesses: vendors collude, purchase orders are split to bypass controls, and ghost suppliers siphon cash. Traditional ERP checks and manual audits miss these patterns — leaving fraud hidden in plain sight until it corrodes profitability. By the time finance uncovers it, the damage to cash flow, trust, and competitive advantage is already done.”
When should you call us?
Immediate Red Flags
Whistleblower tips with specific allegations
Numbers that don't reconcile across systems
Fund-use uncertainty in portfolio companies
Sudden, unexplained margin compression
Financial & Document Fraud
Payment fraud across multiple channels
Forged minutes or altered invoices
Backdated contracts and agreements
Crypto spillover from traditional fraud
Procurement & Vendor Issues
Round-tripping between related entities
Duplicate vendors with similar profiles
Conflicted approval processes
Unusual payment patterns or timing
Legal & Compliance Urgency
Litigation requiring rock-solid timelines
Pre-deal diligence with high stakes
KYC/sanctions exposure requiring immediate action
Regulatory scrutiny demanding transparency
What’s at risk for Operations & Supply Chain Leaders?
Margin leakage from vendor collusion and duplicate suppliers.
Unauthorized approvals and split purchase orders eroding governance.
Fake supplier networks that drain profitability over time.
“Every unchecked supplier could be a fraudster draining your margins today.”
How do we help - meet our AI Agents
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Name Matcher (Entity Resolution)
“Are these the same person/company?”
Merges spellings/addresses/IDs into a single, clean profile.
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Money Mapper (FlowTracer)
“Where did the money go?”
Follows cash across banks, cards, VPAs (UPI) and, points to freezable accounts/exchanges. -
Sanctions & KYC Watch (The Sentinel)
“No surprises mid‑case.”
Daily screening for PEP/sanctions/adverse media; flags beneficial‑ownership changes. -
Timeline Builder (ChronoLens)
“Who did what, when?”
Timeline from emails, chats, filings, logins and minutes; flags missing documents we should compel.
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Witness Helper (Witness Wizard)
“Prep witnesses and affidavits.”
Finds likely witnesses from the data; drafts question lists, mock cross, and affidavit skeletons (with exhibit links). -
Grand Strategist (Grandmaster)
“Pick the best next move.”
Lays out game‑trees (time, cost, reputation, EV); keeps updating as the other side moves. -
Paper Prover (Document Verity Lab)
“Is this document genuine?”
Checks forgery signals, stamps, metadata; assigns a confidence score; stores a hash; highlights the exact lines we’ll cite. -
Sanctions & KYC Watch (The Sentinel)
“Project management at scale.”
Collates all uploads into one evidence locker, reads files, and page-tags quotes so briefs can cite Doc+Page instantly. Runs SLA clocks for all teams, suggests assignment of tasks
How have we helped others – Case Studies
Manufacturing company - Identified duplicate vendors, traced split purchase orders, and exposed off-system approvals, uncovering ~4.8% procurement fraud.
Flagged fake networks that were inflating costs and draining profitability.
Quantified recovery targets in sales meetings frauds and recommended preventive guardrails to protect future margins.
Why act now?
Procurement fraud often goes undetected for years, silently draining cash.
Fraudulent suppliers evolve faster than traditional audit systems.
IntegrityX.ai equips leaders to act proactively, preventing fraud before it compounds into systemic losses.
Engage IntegrityX.ai today. Protect your margins and secure your supplier network before hidden fraud erodes profitability further.