ReceiptGuard logoReceiptGuard
AI fraud detection for accounting professionals

AI fraud detection for accounting professionals

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.

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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

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Powered by Veryfi technology

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
Integrations
Works With Your Existing Tools
ReceiptGuard seamlessly integrates with the accounting software and collaboration tools you already use
Slack logo
Microsoft Teams logo
QuickBooks logo
Xero logo
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

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
Free
Perfect for testing ReceiptGuard's fraud detection
  • 10 receipts per month
  • AI fraud detection for all receipts
  • Basic reporting & fraud analysis
  • No integrations
  • Email support included
Pay As You Go
€0.20
per receipt
Pay only for what you use, no monthly commitment
  • Unlimited receipts (pay per receipt)
  • AI fraud detection for all receipts
  • Basic reporting & fraud analysis
  • No integrations
  • Email support included
Starter
€29.99
per month
Perfect for small businesses and freelancers
  • 150 receipts included
  • AI fraud detection for all receipts
  • Basic reporting & fraud analysis
  • Slack integration included
  • Email support included
⭐ Most Popular
Professional
€99.99
per month
Most popular for growing accounting firms
  • 750 receipts included
  • AI fraud detection for all receipts
  • Advanced analytics & custom reports
  • Slack + QuickBooks integrations
  • Email support included
Business
€249.99
per month
For large firms with high volume needs
  • 2,500 receipts included
  • AI fraud detection for all receipts
  • Advanced analytics & custom reports
  • All integrations (Slack, QuickBooks, Teams)
  • Email support included

All plans include unlimited users and 30-day money-back guarantee

View detailed feature comparison →Need custom pricing? Contact us
Frequently Asked Questions
Everything You Need to Know About ReceiptGuard
Get answers to the most common questions about our AI-powered fraud detection platform

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    ReceiptGuard - AI-powered expense fraud detection for accounting professionals