Risk, Fraud & Anomaly Detection

Spot Stock and Purchase Order Problems

We deploy a detector over your purchase orders, receipts and inventory movements that flags anomalies signalling fraud, error or diversion — phantom receipts, quantity mismatches, and unusual write-offs. Exceptions are surfaced with the reconciling documents for investigation.

Why you need it — Without it missing stock and fake receipts are found at stock-take, months after the fact. This matches orders, receipts and stock moves every day and flags gaps as they happen.
  • Free scoping assessment first
  • Inspected before it goes live
  • Monthly or every 3 months, or yearly
  • 3–6 days build time, once your material is in
Free first step

Get a free proposal for your business, in minutes

Tell us your business name and we email you what this service would do for it, what we need and the fixed price. No account, no payment.

We use your email only to send this and to answer you.

When you order: a full refund if you cancel before work starts, and if a delivery does not contain what this page lists, we fix it, rebuild it or refund that part.

What you get

  • Checks on orders, deliveries and stock
  • Order, delivery and invoice matching
  • Alerts for odd write-offs and stock going astray
  • List of cases for your team to check
  • Stock loss dashboard
  • Connection to your purchasing and warehouse systems

How your order runs, after you choose a plan

  1. Questionnaire

    You answer a short questionnaire about your business, your goals and what this service needs.

  2. Five sample concepts

    We prepare five sample dashboards from your answers, each showing your numbers in a different way.

  3. You choose or mix

    Pick one, or tell us what to take from two of them.

  4. Upload your material

    Send what this service works from — files, data, access or material, depending on the service. We use only what you give us.

  5. We build it

    Our specialist AI team builds the complete service from your choice and your material.

  6. Quality inspector

    An automated inspector checks the work. Anything that fails is rebuilt before you see it.

  7. Live

    Your dashboard opens from your account and updates on a schedule.

The five samples usually arrive within minutes. Each service's build time is counted from the day your questionnaire and material are complete.

How it works

What it does for you, every day, once it is live.

  1. 1Matches each purchase order with its receipt and invoice
  2. 2Flags quantity mismatches and receipts with no delivery
  3. 3Spots unusual write-offs and stock moves
  4. 4Sends exceptions with matching documents to an investigation queue

Connects to

Connected to the tools you already use.

purchasing systemwarehouse systemaccounting system

How we deliver it

A live dashboard, hosted by us
We connect your data — files you upload, a published spreadsheet or a tool you already use — and your private dashboard updates on a schedule and says in plain words what changed. You open it from your account at any time.
Detection runs live on your own purchasing and warehouse systems with a queue for your team; we connect and tune it.
Every plan keeps it live and includes care rounds every month — changes, fixes and help; a bigger plan includes more.

Choose your plan

Every plan includes the complete service. A bigger plan includes more usage.

How you pay

Pilot

Start small
€29/mobilled monthly
€87every 3 months= €29/mo
€348a year= €29/mo
  • The complete service is included in this plan.
  • Less than €1 a day
  • Included every month — Orders and receipts checked: 100More when you need it: €9 for 50 extra (€0.18 each)
  • 2 care rounds a month — changes, fixes and help
Choose Pilot

Start

€39/mobilled monthly
€117every 3 months= €39/mo
€468a year= €39/mo
  • The complete service is included in this plan.
  • Less than €2 a day
  • Included every month — Orders and receipts checked: 300More when you need it: €9 for 50 extra (€0.18 each)
  • 2 care rounds a month — changes, fixes and help
Choose Start

Growth

Recommended
€49/mobilled monthly
€147every 3 months= €49/mo
€588a year= €49/mo
  • The complete service is included in this plan.
  • Less than €2 a day
  • Included every month — Orders and receipts checked: 800More when you need it: €9 for 50 extra (€0.18 each)
  • 2 care rounds a month — changes, fixes and help
Choose Growth

Scale

€89/mobilled monthly
€267every 3 months= €89/mo
€1,068a year= €89/mo
  • The complete service is included in this plan.
  • Less than €3 a day
  • Included every month — Orders and receipts checked: 2,000More when you need it: €9 for 50 extra (€0.18 each)
  • 2 care rounds a month — changes, fixes and help
Choose Scale

Bigger than Scale? Enterprise is quoted after a free assessment.

Monthly plan — pay one month at a time; it renews every month and you can cancel any time.
Every 3 months — three months paid at once at the same monthly price; renews every 3 months, cancel any time.
Annual — 12 months paid at once, price locked for the year.
Change plan any time — move up for more usage; add-ons on top when you need them.
✓ Best price, direct: order here and you pay the price shown, with no marketplace fees.
What your price covers
  • Built on your business — your data, rules and tools — by our specialist AI team, not a generic template.
  • Every delivery passes our quality checks before you see it: tested, working and documented.
  • On every plan: we keep it live and running, improve it each month from its own results, and your monthly care rounds cover changes, fixes and help.

Included in the price

  • The service built for your business and running (or delivered)
  • A live dashboard on your own data
  • Your files, sheet or system connected
  • A plain-words summary each time it updates
  • Changes after delivery: rounds of care included

Extras

Tick what you want on top; the total updates as you go.

Total
Continue with these extras

What we need from you

We use only what you give us — we never invent your details.

  • Which purchasing and warehouse systems do you use?
  • How many orders and receipts monthly?
  • Which items go missing most?
  • Who investigates exceptions?
  • How are write-offs approved?

Your data stays yours.

The promise, in plain words — and each part is built into how we work, not just written here.

Encrypted, per customer

Everything you send us is encrypted with keys that belong to your account alone.

Used only for your service

Your files and answers are used to build your service — never for another customer's work.

No outside AI without approval

Data you mark confidential is not sent to any outside AI service we have not approved. By default it is handled only by our own tools.

Delete everything, any time

From your account you can delete everything you sent us and everything built from it. Your keys are destroyed, so even backups become unreadable, and you get a deletion receipt. Only the invoice records that accounting law requires are kept.

Add-ons & upgrades

Start with the build, then add what you need — anytime.

Usage top-up — Orders and receipts checked: 50
Extra usage for this service (Orders and receipts checked), added to your plan. Valid for 12 months and used only after what is already included runs out.

Built for your sector

Ready to see it built on your business?

Start with a free scoping assessment — we scope it and quote before you commit.

From €29/mo
Get started →