Invoice Fraud Detection | Product

How it works

Give your team the confidence to process invoices securely with automated fraud prevention tools.

Alii Integrity Checks

The Alii fraud-detection engine scans and alerts your team against fraud and errors.

Business Number Validation – Makes automated checks against business records to ensure the supplier validity.
Internal Supplier Details Validations – Automatically checks whether the supplier details on the invoice match master supplier records.
Duplicate Matching – Automatically makes sure the received invoice is unique.
Purchase Order Matching – Automatically identifies whether the invoice references a purchase order, and whether the supplier and purchase details match what is on the invoice and automatically importing the PO approval if it matches.
Bank Account Verification – Automatically validates that the bank account listed on the invoice matches the one in supplier records.
Leading Edge OCR Engine – Extract and validate invoices without the need the manual input.

Visual Audit Trail

All transactions through Alii have an inbuilt audit trail, allowing you to have a full view of the whole process. The audit trail will continue updating until the process ends.