Fraud & Duplicate Prevention
AI checks every invoice against your vendor records, contact lists, and payment history before anything gets paid.
Business email compromise cost companies $2.9 billion in 2023, and AP teams are the #1 target
Duplicate invoices slip through when teams process hundreds of bills a month across email and portals
Fake invoices from unknown senders look legitimate enough to fool a busy AP clerk
Every invoice is checked for fraud, duplicates, and vendor legitimacy before it enters your workflow
Fraudsters impersonate vendors and request payment detail changes. Quiet AI verifies sender identity against known contacts before any action is taken.
The same invoice submitted twice, sometimes months apart. Quiet AI matches invoice numbers, amounts, and line items to catch duplicates instantly.
Invoices from unknown vendors or spoofed domains. Quiet AI cross-references every sender against your onboarded vendor list and flags imposters.
A vendor contact requests a payment info change. Quiet AI verifies the sender before acting
Hi, we've recently changed banks and need to update the ACH details you have on file for Dunder Mifflin. Please use the following going forward: Bank: First Continental Bank of Nauru Routing: 084729163 Account: 7301948256 Let me know once this is updated. Thanks!
Quiet AI ReviewWe received a request from jim@dundermifflin.com to update ACH payment details for Dunder Mifflin. The domain is valid and the vendor is onboarded, but jim@ is not a known contact. Updating payment information is a protected action. Would you like to proceed?
An invoice arrives that matches one already on file. Quiet AI catches it and drafts a clarification
Hi, please find attached our invoice for chemical distribution services for February 2026. Best, Lydia
Hi, please find attached our invoice for chemical distribution...
Hi Lydia, We noted that your invoice matches an invoice we already have on file (#302, dated Feb 3 2026, in the amount of $25,000) from Madrigal Electromotive. Could you please clarify? Thanks,
Company AP Team
Quiet AI ReviewA spoofed email tries to push a fraudulent invoice. Quiet AI identifies the impersonation attempt
Hi, please process the attached invoice from Fabrica Technologies as soon as possible. This needs to go out today.
Quiet AI ReviewWe received an email from a sender resembling employee Logan Roy. However, the email address is different than Logan typically uses. Further, the vendor has not been onboarded. Is this a legitimate invoice?
Unknown sender requesting payment detail changes
Spoofed domains mimicking internal employees
Duplicate invoices submitted weeks, months, or years apart
Invoices from vendors not in your system
Payment requests with mismatched contact info
Potential impersonation attacks on your AP inbox
Watch fraud detection in action on real invoice scenarios.
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