AGI.do

Problems

What will AGI do for Vendor Fraud Detection?

Enterprise accounts payable teams process thousands of invoices monthly, creating a massive surface area for fraudulent billing. Bad actors manipulate vendor master files, submitting seemingly legitimate invoices for non-existent services or routing legitimate payments to compromised bank accounts.

The opportunity

What AGI will do for Vendor Fraud Detection

  • Invoice Forensic Analysis for Procurement

    Business-as-Code

    Solves:

    Platform.do

  • Shell Company Detection for Fintechs

    Business-as-Code

    Solves:

    Platform.do

  • Autonomous Vendor Verification for Manufacturing

    Business-as-Code

    Solves:

    Platform.do

  • Payment Anomaly Detection for Logistics

    Business-as-Code

    Solves:

    Platform.do

  • Synthetic Identity Scrubbing for Marketplaces

    Business-as-Code

    Solves:

    Platform.do

The work itself

Grounded Work Profile

Tools

  • SAP AribaproblemCurrentSolutions
  • Oracle ERP CloudproblemCurrentSolutions
  • Coupa PayproblemCurrentSolutions
  • Microsoft OutlookproblemCurrentSolutions
  • Microsoft ExcelproblemCurrentSolutions

Measured by

  • Severity 4/5problemSeverityFrequency
  • continuousproblemSeverityFrequency

Go deeper

Explore Vendor Fraud Detection

Value flow

How Vendor Fraud Detection connects

candidate solution for

  • Exposureguildmodel
  • Floataudmodel
  • Pipelineparkmodel
  • Pipelinesuitemodel
  • Vararbormodel

entails

  • Forged Document Detectionmodel
  • Payment Routing Verificationmodel
  • Payment Run Authorizationmodel
  • Supplier Continuous Monitoringmodel
  • Vendor Identity Onboardingmodel

used for

entails (incoming)

  • Unverified Vendor Invoice Paymentsmodel

How AGI delivers it

Four ways AGI delivers

  • Services-as-Software

    Get the professional outcome delivered as software, priced on results, not headcount.

    Services.do

  • Autonomous Agents as digital employees

    Hire a digital employee that does the job under earned, supervised autonomy.

    Agents.do
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