Detect Payment Fraud Before Money Is Sent
Built for construction companies and real estate offices to detect invoice fraud before money is sent.
Verify invoices
Vendor payment changes
Suspicious payment requests
Veritas Intelligence analyzes suspicious invoices, payment changes, and vendor requests to detect fraud before your company sends funds.
Verify Payment Requests Before You Send Money
Built For Construction & Real Estate
Construction companies and real estate offices are frequent targets of invoice fraud and vendor impersonation scams. Veritas Intelligence helps verify payment requests before funds are sent.
What Veritas Checks
Flags suspicious payment requests instantly
Detects unusual invoice changes
Identifies urgent or high-risk language
Gives a simple risk verdict before you send money
See How a Payment Is Analyzed
AI Analysis Result
Powered by Veritas Intelligence AIPayment Risk Assessment⚠️ Risk Level: Medium (3 Flags Detected)•Vendor email domain differs from previous records
•Recent payment detail change detected
•Unusual urgency language in requestRecommendation: Verify vendor details before proceeding with payment.
How It Works
Paste a payment request or invoice
Veritas scans for fraud signals
Get a clear risk score and recommendation
Why Businesses Use Veritas
Prevent wire fraud and invoice scams
Protect against vendor impersonation
Verify payment requests instantly
Avoid costly payment mistakes
Veritas Payment Risk Analyzer
The Veritas Payment Risk Analyzer scans payment requests for fraud patterns
Impersonation attempts
Suspicious payment instructions.
Simple Pricing
Pay Per Analysis$9 per payment checkTrusted by businesses preventing payment fraud
AI fraud detection
Vendor verification signals
Risk score + recommendation
Instant results
No subscription required
Enterprise -
Grade Intelligence
Veritas Intelligence uses advanced analysis models designed to identify financial fraud patterns targeting modern businesses.
Protect Your Business Before Money Leaves Your Account
Invoice fraud is one of the fastest growing financial crimes affecting businesses today. Veritas Intelligence provides a simple way to verify payment requests before approving them.
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Your Risk Analysis is Ready
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Full Payment Risk Analysis
A clear overview of potential risks and key insights.
This report highlights potential risks and key considerations before proceeding with any transaction.
Moderate risk detected. Further verification is recommended before proceeding.
🟣 KEY FINDINGS
Inconsistent transaction patterns
Limited verification signals
Potential fraud indicators
Missing supporting details🟣 DETAILED INSIGHTS
Some irregularities were identified in the transaction behavior. While not critical, these signals suggest potential risk and should be reviewed carefully before proceeding.🟣 RISK INDICATORS
Unverified recipient
Limited transaction history
Context mismatch
Early risk signals🟣 RECOMMENDATIONS
Verify recipient identity
Request supporting documents
Avoid full upfront payment
Use secure payment methods
Monitor transaction activity🟣 NEXT STEPS
This is a general analysis. A more detailed, personalized review may provide deeper insights.For informational purposes only. Please conduct your own due diligence before making financial decisions.