AI-Powered Fraud Detection

Stop Receipt Fraud Before It Costs You

Manual receipt review is too slow, error-prone, and expensive. ReceiptGuard's AI analyzes every receipt in seconds, detecting fraud that human reviewers miss—saving you time, money, and protecting your business.

90%+ Accuracy
3-5 Second Analysis

Product Screenshot Placeholder
(Dashboard showing fraud detection)

The Problem

Manual Receipt Review is Failing You

Traditional manual review processes can't keep up with sophisticated fraud schemes. Your team is overwhelmed, fraud is slipping through, and it's costing you thousands in losses.

Too Slow

Manual review takes hours or days, delaying approvals and frustrating employees

Human Error

Reviewers miss subtle tampering, AI-generated fakes, and sophisticated fraud patterns

Expensive

Organizations lose 5% of revenue to fraud annually—median loss of €45,000 per case

5%

Average revenue lost to fraud each year

Source: ACFE 2024 Report

€45K

Median loss per expense fraud case

Source: ACFE 2024 Report

18mo

Average time before fraud is detected

Source: ACFE 2024 Report

The Solution

ReceiptGuard's AI Solves This

Our AI-powered platform analyzes every receipt in seconds, detecting fraud patterns invisible to human reviewers.

1
Instant

Upload Receipt

Upload receipt images (JPG, PNG, PDF) through our dashboard, API, or Slack/Teams integration. Supports 85+ languages from 85+ countries.

Multiple file formats
Batch upload supported
2
3-5 Seconds

AI Analyzes Everything

Our AI extracts all data (merchant, date, amount, line items) while running comprehensive fraud detection checks.

90%+ OCR accuracy
Real-time processing
3
Actionable

Get Clear Results

Receive detailed risk assessment with visual overlays. Make informed decisions in seconds, not hours.

Risk level scoring
Visual fraud overlays

The result? Fraud detection in 3-5 seconds that would take hours manually—with higher accuracy.

What Our AI Detects

ReceiptGuard's AI analyzes multiple fraud signals simultaneously—catching sophisticated schemes that manual reviewers miss.

Digital Tampering

Detects Photoshopped amounts, dates, or vendor information through metadata analysis and visual artifact detection.

AI-Generated Receipts

Identifies completely fabricated receipts created by ChatGPT, DALL-E, MidJourney, and other AI tools through pattern analysis.

Duplicate Detection

Catches the same receipt submitted multiple times across different periods or with minor modifications.

Handwriting Alterations

Flags modified handwritten amounts, notes, or corrections that could indicate tampering.

Copy-Paste Manipulation

Identifies parts of receipt images that have been copied, pasted, or duplicated from other sources.

Metadata Analysis

Examines image and PDF metadata for suspicious changes, editor software traces, and timestamp inconsistencies.

All checks run simultaneously on every receipt in 3-5 seconds—providing comprehensive fraud protection without slowing down your workflow.

How It Works

From upload to decision in seconds—here's the complete fraud detection process.

1

Upload Your Receipt

Upload via dashboard, API, Slack, or Teams. Supports JPG, PNG, PDF, and HEIF formats up to 4MB.

2

AI Extracts All Data

Our OCR extracts merchant name, date, total, tax, line items, and more with 90%+ accuracy in 85+ languages.

3

Fraud Detection Runs

Multiple fraud checks run simultaneously: tampering, AI-generation, duplicates, handwriting, and metadata analysis.

4

Get Visual Results

See risk level (Low/Medium/High), visual overlays highlighting suspicious areas, and detailed explanations of what was flagged.

5

Make Informed Decisions

Approve, reject, or request additional documentation based on clear, actionable fraud insights in seconds.

Process Flow Diagram Placeholder
(Visual showing upload → analysis → results)

Integrates With Your Workflow

ReceiptGuard fits seamlessly into your existing tools and processes—no disruption, just better fraud protection.

Slack

Available Now

Share fraud alerts and suspicious receipts instantly with your team

Microsoft Teams

Available Now

Collaborate on fraud cases directly within Teams channels

QuickBooks

Coming Soon

Seamlessly sync fraud-checked receipts to your accounting platform

Exact Online

Coming Soon

Direct integration with Dutch accounting workflows

Enterprise-Grade Security

Your Data is Secure

ReceiptGuard is built with enterprise-grade security and compliance. Your receipt data is encrypted, protected, and never shared with third parties.

End-to-end encryption - All data encrypted in transit and at rest

Secure authentication - Powered by Clerk with MFA coming soon

Trusted OCR provider - Receipt processing by industry-leading Taggun

GDPR-focused - Privacy-first data handling practices

No third-party sharing - Your data remains fully under your control

Learn more about our security practices

Encrypted

End-to-end encryption

GDPR Ready

Privacy-first approach

Secure Auth

Clerk authentication

No Sharing

Your data, your control

Frequently Asked Questions
Everything You Need to Know About ReceiptGuard
Get answers to the most common questions about our AI-powered fraud detection platform

Ready to Protect Your Clients From Fraud?
Start protecting your clients today.
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    Product - AI-Powered Receipt Fraud Detection | ReceiptGuard | ReceiptGuard