Protect your clients from expense fraud

AI fraud detection for accounting professionals

Only $0.20/receipt • Start free trial

We detect manipulated receipts and AI-generated expense claims for accounting professionals so they can protect their clients from fraudulent submissions and focus on their core work.

BUSINESS RECEIPT

Invoice #RG-2025-001

Coffee Meeting$12.50

Business Lunch$45.00

Office Supplies$28.75

Travel Expense$156.00

Total$242.25

Scan Complete

99.7% Detection Rate

Instant Analysis

QuickBooks Ready

Detect Fraud in Real-Time

ReceiptGuard's AI fraud detection service analyzes every receipt submission for digital manipulation, historical patterns, and velocity anomalies. Get instant fraud risk scores and detailed explanations your accounting team can understand.

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Detect Fraud in Real-Time

Receipt

📷 LCD Photo

🎨 Digital Background

✍️ Handwritten Characters

📄 Similar Documents

ReceiptGuard Fraud Detection API

45+ Fraud Signals

Analyzing...

AI Pattern Match

Processing...

🚨 High Risk

Route to human review

✅ Verified

Auto-approve expense

The Fraud Crisis

Why Businesses Need ReceiptGuard Now

Traditional manual review methods can't keep up with sophisticated fraud schemes. Here's what you're up against:

Auditor Liability Crisis

"If there's fraud and the auditor did not discover the fraud, there's a 99 percent chance that the auditor will be sued," says fraud examination expert Ralph Summerford. This creates massive pressure on accounting professionals to detect fraud. Source: Accounting Today

Check Fraud Epidemic

In 2018, check fraud accounted for 47% or $1.3 billion of industry deposit account fraud losses. Recent viral social media scams prove this threat is evolving rapidly. Source: American Bankers Association

Loyalty Program Fraud

Costs companies an estimated $1 billion per year globally. About 1 in 5 loyalty accounts are affected by fraudulent activity. Source: Transmit Security

Expense Report Fraud

Organizations lose 5% of revenue to fraud each year, with expense fraud representing 13% of asset misappropriation cases. The median loss is $50,000 per case according to 2024 data. Source: ACFE 2024 Report

Firms Demand AI Solutions

Tax automation tools are the #1 investment priority (19% of firms), followed by document scanning and extraction solutions (16%). Source: Accounting Today

AI-Generated Receipts

"AI-generated receipts are almost impossible to distinguish from legitimate receipts using traditional manual review methods." Source: The Conversation

The Scanning Power Of
ReceiptGuard

receiptguardReceipt

Restaurant and Bar

210 S B Street

San Mateo, California

QT DescriptionPrice

1 Baked Burrata7.50

2 Kale Caesar Salad10.00

1 Crispy Brussels Sprouts10.40

1 Teriyaki Skirt Steak19.45

1 Seafood Linguine19.05

2 Specialty Cocktail24.00

Tax:5.18

Total:$95.78

15% (Tip $14.36)(Total $110.14)

20% (Tip $19.16)(Total $114.94)

25% (Tip $23.94)(Total $119.72)

Duplicate expense detected

Expense was on a weekend

Attendee has a Per Diem on the same day

Handwritten characters detected

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Our Technology

Advanced Fraud Detection Capabilities

Six powerful systems working together to protect your accounting practice

🤖

99.7% Accuracy

AI Detection

Detects AI-generated receipts from ChatGPT, DALL-E, MidJourney

🔄

Real-time

Duplicate Prevention

Stops repeated submissions instantly

✍️

Advanced

Handwriting Analysis

Forensic-level handwriting verification

🏢

Database Cross-check

Vendor Verification

Validates business legitimacy and existence

📊

Behavioral AI

Pattern Analysis

Detects unusual spending patterns and anomalies

📸

Pixel-level

Photo Manipulation

Computer vision detects digital alterations

🤖

99.7% Accuracy

AI Detection

Detects AI-generated receipts from ChatGPT, DALL-E, MidJourney

🔄

Real-time

Duplicate Prevention

Stops repeated submissions instantly

✍️

Advanced

Handwriting Analysis

Forensic-level handwriting verification

🏢

Database Cross-check

Vendor Verification

Validates business legitimacy and existence

📊

Behavioral AI

Pattern Analysis

Detects unusual spending patterns and anomalies

📸

Pixel-level

Photo Manipulation

Computer vision detects digital alterations

Transparent pricing for every accounting practice

Choose Your ReceiptGuard Plan

From solo practitioners to enterprise firms, we have a plan that scales with your fraud detection needs. All plans include AI-powered fraud detection.

Free

Perfect for testing ReceiptGuard's fraud detection

Start Free Trial

20 receipts per month
AI fraud detection for all receipts
Basic reporting & fraud analysis
No integrations
Email support included

Starter

$0.20

per receipt

Pay-as-you-go for small accounting practices

Get Started

Unlimited receipts (pay per receipt)
AI fraud detection for all receipts
Basic reporting & fraud analysis
Slack integration included
Email support included

AI fraud detection for accounting professionals

Detect Fraud in Real-Time

Auditor Liability Crisis

Check Fraud Epidemic

Loyalty Program Fraud

Expense Report Fraud

Firms Demand AI Solutions

AI-Generated Receipts

The Scanning Power Of ReceiptGuard

AI Detection

Duplicate Prevention

Handwriting Analysis

Vendor Verification

Pattern Analysis

Photo Manipulation

AI Detection

Duplicate Prevention

Handwriting Analysis

Vendor Verification

Pattern Analysis

Photo Manipulation

How accurate is ReceiptGuard's fraud detection?

Can ReceiptGuard detect AI-generated receipts and invoices?

Does ReceiptGuard integrate with QuickBooks and other accounting software?

What types of fraud can ReceiptGuard detect?

How does team collaboration work in ReceiptGuard?

What happens when ReceiptGuard flags a receipt as suspicious?

How quickly does ReceiptGuard process receipts?

Can I try ReceiptGuard before committing to a subscription?

The Scanning Power Of
ReceiptGuard