Invoice fraud detection
Catch invoice fraud before your team approves payment
Vantirs detects invoice-level fraud signals (bank mismatches, suspicious vendor changes, spoofed email domains, and statistical anomalies) using each vendor's payment history in QuickBooks Online.
Fraud types we flag
Bank account changes
Invoices asking for a different beneficiary than past payments.
Email domain spoofing
Sender domains that don't match known vendor patterns (including look-alikes).
Amount anomalies
Statistical outliers vs. vendor payment history.
New vendor verification
First-time vendors require explicit review (no history = no trust).
Designed for defensible approvals
Your team doesn't just need a "risk score." Vantirs shows the specific signals (what changed, what doesn't match, why it's unusual) so reviews are faster and more defensible.