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Risk Eliminated

Invoice Fraud |

$50 billion in annual losses from invoice fraud.
PaperOffice AI detects fake invoices, duplicates and manipulation – before you pay.

100% Detection Rate
<2s Per Invoice
$0 Loss
EU Datacenter
Invoice_9847.pdf Live
IBAN verified 100%
VAT ID valid 100%
Amount +340% vs. average Review
Supplier unknown Alert
Payment blocked – Review required

Trusted by leading companies worldwide

Exclusive DMS Partner

Only official DMS

How it Works

Fraud Detection in Real-Time

Every invoice is automatically checked before payment is released

01

Invoice received

Invoice arrives via email, scan or upload

02

AI Analysis

Document AI extracts and validates all data

03

Fraud Check

IBAN, VAT ID, duplicates, anomalies – everything checked

04

Result

Released for payment or blocked for review

Invoice.pdf
€ 12,450.00
IBAN
VAT
Amount
Supplier
Review Required
<2s
Processing time
100%
Detection rate
24/7
Automated
€0
Manual effort
The Risk

Invoice fraud affects everyone

$50B

Damage per year

Globally through fake invoices.

47%

Companies affected

Almost half of all firms have been victims.

Duplicates

Double payments

Same invoice submitted and paid multiple times.

CEO Fraud

Fake identities

"The boss urgently needs a transfer."

IBAN Swap

Manipulated bank data

Known supplier, new bank account – fraud!

Ghost

Ghost invoices

Invoices for services never rendered.

The Solution

AI-powered fraud detection

Duplicate Detection

AI detects identical and similar invoices – even with slight changes.

  • Hash comparison
  • Fuzzy matching
  • Cross-check history

Supplier Validation

Automatic comparison with master data and warning on deviations.

  • IBAN verification
  • VAT ID validation
  • Address matching

Anomaly Detection

Unusual amounts, quantities or patterns are automatically flagged.

  • Historical comparison
  • Industry benchmark
  • Machine learning

Human-in-the-Loop

Suspicious invoices are escalated for manual review.

  • Four-eyes principle
  • Approval workflow
  • Audit trail
98%
Detection rate
Fraudulent invoices stopped
Fraud Detection

No more fraud.
Automatically protected.

Document AI checks every incoming invoice in real-time. IBAN, VAT ID, supplier, amount – everything is validated before payment is released.

Real-time check
Duplicate protection
IBAN validation
Anomaly alerts
Integration

Protects your accounting

DATEV
SAP
Lexware
Microsoft BC
E-Mail
REST API

EU Datacenter in Spain

Your invoice data stays in the EU. GDPR compliant, ISO 27001.

GDPR ISO 27001 SOC 2
Fraud Protection

Protect against fraud?

Start in 5 minutes – no installation, no credit card.

No credit card Unlimited free testing No obligation