Complete AP Fraud Detection
59 AI Agents for Complete AP Protection
Comprehensive accounts payable fraud detection with specialized agents for duplicate invoices, ghost vendors, shell companies, bid rigging, payment anomalies, and vendor collusion detection.
Purpose-Built for Every Fraud Scenario
Our agents work together to detect fraud patterns that human auditors miss.
Duplicate Invoice Detector
Identifies exact and fuzzy duplicate payments
Ghost Vendor Identifier
Detects fictitious vendor accounts
Payment Anomaly Analyzer
Flags unusual payment patterns
Shell Company Detector
Uncovers shell company networks
Bid Rigging Analyzer
Identifies procurement collusion
Vendor Collusion Tracker
Maps vendor relationship networks
Comprehensive coverage for all AP fraud scenarios
Comprehensive Detection Capabilities
Multi-layered fraud detection powered by advanced AI and graph analytics.
Duplicate Payment Detection
Advanced fuzzy matching algorithms detect exact and near-duplicate invoices, catching sophisticated duplication schemes.
- Exact match detection
- Fuzzy matching
- Cross-vendor analysis
- Historical pattern matching
Ghost Vendor Identification
Graph-based analysis reveals fictitious vendors through address clustering, bank account networks, and transaction patterns.
- Address clustering
- Bank account analysis
- Transaction pattern detection
- Director network mapping
Collusion Detection
Graph-powered relationship analysis uncovers hidden connections between vendors, employees, and external parties.
- Relationship mapping
- Bid pattern analysis
- Communication correlation
- Timeline analysis
Real-Time Monitoring
Continuous monitoring of all AP transactions with instant alerts and automated hold placement for suspicious payments.
- 24/7 monitoring
- Instant alerts
- Automated holds
- Escalation workflows
Enterprise-Ready Integration
FraudShield integrates seamlessly with your existing ERP and financial systems, providing real-time protection without disrupting operations.
Supported Integrations
Ready to Protect Your Business?
Join enterprises who trust IntegrityX as their always-on financial shield.
"You wouldn't run a computer without antivirus. Why run a $100M+ business without financial fraud protection?"