Best For: Lightweight fraud monitoring for small businesses and nonprofits
Submit up to 3 financial documents per month for ongoing review. Documents should reflect the same monthly period for accurate analysis.
Preferred formats: PDF, Excel, CSV
Documents can include, but are not limited to:
Bank statements
General ledger exports
Payroll summaries
Reimbursement logs
Vendor payment reports
Credit card statements
Expense reports
This Product Includes:
AI-assisted scan for duplicate payments, vendor spikes, and anomalies
1-page summary with red flag alerts
Email support for questions or clarification
Best For: Lightweight fraud monitoring for small businesses and nonprofits
Submit up to 3 financial documents per month for ongoing review. Documents should reflect the same monthly period for accurate analysis.
Preferred formats: PDF, Excel, CSV
Documents can include, but are not limited to:
Bank statements
General ledger exports
Payroll summaries
Reimbursement logs
Vendor payment reports
Credit card statements
Expense reports
This Product Includes:
AI-assisted scan for duplicate payments, vendor spikes, and anomalies
1-page summary with red flag alerts
Email support for questions or clarification
Turnaround Time:
5 business days from document submission
