13-Layer Invoice Forensics Engine + Anti-BEC Email Analysis
The only platform that combines document forensics (pixel-level forgery detection), email authentication to detect spoofed senders, business entity verification to confirm suppliers are real, and supplier intelligence — in a single pipeline.
ELA, wavelet, TruFor deep learning, and font forensics detect manipulations invisible to the human eye — including AI-generated invoices.
Deterministic math verification against all EU VAT rates. Cross-check invoice vs purchase order vs payment. Python calculates — AI never touches arithmetic.
Analyzes every incoming email for spoofed senders, fake domains, and payment diversion attempts — before anyone clicks "approve payment."
Confirms the supplier actually exists, is still active, and the payment details are legitimate — across 34 countries, in real time.
All findings generated automatically — no human review required. Full analysis completed in 2.4 seconds.
All three email authentication protocols failed. The sending server is not authorized, the signature is invalid, and domain alignment fails. This email is spoofed.
Sender domain techconsultinq.com is a single-character substitution of the real supplier domain techconsulting.com. Classic homoglyph/typosquatting technique.
IBAN in email (Lithuania) differs from IBAN on invoice (France). The email is attempting to redirect €40,650 to a different account. This is the #1 BEC indicator.
"Strictement confidentiel — ne pas en parler à l'équipe." Display name contains CEO title. Email sent Saturday 23:45 from timezone +0300. Reply-To: Gmail address.
Email webhook, Gmail API, cloud bucket, or manual upload
Detects spoofed senders and fake domains
13 independent signals on the PDF invoice
IBAN, SIRET, VAT, duplicate, supplier reputation
APPROVE / INVESTIGATE / REJECT + forensic report
Connect your invoice inbox (Gmail, Mailgun webhook, or cloud bucket). Invoices automatically extracted and analyzed — zero manual upload needed.
Poll AWS S3, Google Cloud Storage, or Azure Blob for new invoices. Results written back to your bucket. Integrates with any ERP workflow.
Upload 1-50 invoices at once. Aggregated risk metrics, flag rate, and morning briefing for your AP team.
Overnight scanning of your invoice inbox. Pre-sorted by risk by morning. Critical invoices surfaced first. Clean invoices auto-approved.
Checks if the supplier actually exists — company age, website, sanctions, litigation — with source links you can verify in one click.
Exact match, near-duplicate, and invoice number reuse across your entire history. Catches the #1 internal fraud scheme.
Anti-BEC engine based on FBI IC3 BEC categories and NIST SP 800-177 email authentication standards. RFC 7489 (DMARC) compliant.
Data processed in EU-Frankfurt. No data transfer outside EU borders. Structured audit trail for regulatory reporting.
French anti-corruption compliance. Supplier due diligence automation. Sanctions screening integrated. Tracfin-ready reporting.
Human-in-the-loop by design. Explainable verdicts with full reasoning chain. AI never makes autonomous payment decisions.
30 frauds × €18K = €540K in avoided losses + BEC attacks blocked at zero cost.
Processing cost reduced from €15-40/invoice (manual) to €2-5/invoice (automated). ROI within 90 days.
Run DeepFrauds.AI on your real invoices and emails. Detect fraud, BEC attacks, and phantom suppliers in real time. Understand exactly why.