Features
Real-time AI-powered fraud detection
Vector similarity search for duplicate and near-duplicate detection
Human-readable AI explanations for each alert
Chunked processing of large transaction files
Asynchronous worker architecture for scalability
Webhook integration for instant alerts
Full-featured dashboard with analytics
API key authentication for secure access
Customizable detection rules and thresholds
Batch processing capabilities
Alert prioritization and workflow management
Historical data analysis and reporting
OCR and data extraction from invoices, receipts, IDs
Document classification and routing
Data anonymization and redaction
Document verification with fraud detection
Identity verification with liveness and NFC
Proof of income and age verification
Human-In-The-Loop workflow builder
Prompt builder for AI extraction templates
OCR API with multi-language support
Document verification API
Identity verification API and SDK
E-invoicing via Peppol network
Spend management (expense reports, approvals)
3-way matching (PO, invoice, receipt)
CO2 registration for expense tracking