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
Verify Payment Requests Before You Send Money
Veritas Intelligence analyzes suspicious invoices, payment changes, and vendor requests to detect fraud before your company sends funds.
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
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.
See How a Payment Is Analyzed
How It Works1. Paste a payment request or invoice
2. Veritas scans for fraud signals
3. 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, and 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 resultsNo 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.