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.
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.
Manual review takes hours or days, delaying approvals and frustrating employees
Reviewers miss subtle tampering, AI-generated fakes, and sophisticated fraud patterns
Organizations lose 5% of revenue to fraud annually—median loss of €45,000 per case
Average revenue lost to fraud each year
Source: ACFE 2024 Report
Median loss per expense fraud case
Source: ACFE 2024 Report
Average time before fraud is detected
Source: ACFE 2024 Report
Our AI-powered platform analyzes every receipt in seconds, detecting fraud patterns invisible to human reviewers.
Upload receipt images (JPG, PNG, PDF) through our dashboard, API, or Slack/Teams integration. Supports 85+ languages from 85+ countries.
Our AI extracts all data (merchant, date, amount, line items) while running comprehensive fraud detection checks.
Receive detailed risk assessment with visual overlays. Make informed decisions in seconds, not hours.
The result? Fraud detection in 3-5 seconds that would take hours manually—with higher accuracy.
ReceiptGuard's AI analyzes multiple fraud signals simultaneously—catching sophisticated schemes that manual reviewers miss.
Detects Photoshopped amounts, dates, or vendor information through metadata analysis and visual artifact detection.
Identifies completely fabricated receipts created by ChatGPT, DALL-E, MidJourney, and other AI tools through pattern analysis.
Catches the same receipt submitted multiple times across different periods or with minor modifications.
Flags modified handwritten amounts, notes, or corrections that could indicate tampering.
Identifies parts of receipt images that have been copied, pasted, or duplicated from other sources.
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.
From upload to decision in seconds—here's the complete fraud detection process.
Upload via dashboard, API, Slack, or Teams. Supports JPG, PNG, PDF, and HEIF formats up to 4MB.
Our OCR extracts merchant name, date, total, tax, line items, and more with 90%+ accuracy in 85+ languages.
Multiple fraud checks run simultaneously: tampering, AI-generation, duplicates, handwriting, and metadata analysis.
See risk level (Low/Medium/High), visual overlays highlighting suspicious areas, and detailed explanations of what was flagged.
Approve, reject, or request additional documentation based on clear, actionable fraud insights in seconds.
ReceiptGuard fits seamlessly into your existing tools and processes—no disruption, just better fraud protection.
Share fraud alerts and suspicious receipts instantly with your team
Collaborate on fraud cases directly within Teams channels
Seamlessly sync fraud-checked receipts to your accounting platform
Direct integration with Dutch accounting workflows
Full compliance with European data protection regulations. Self-service data export, configurable retention, and complete audit trails.
Military-grade encryption for all data at rest and in transit
Multi-layer organization filtering prevents cross-access
ReceiptGuard