Use case
Invoice Fraud Prevention
The most expensive email your AP team receives looks exactly like the ones it should pay.
The attack
The dominant pattern isn't fake goods — it's a real invoice paid to changed bank details, requested from a lookalike domain or a genuinely compromised supplier mailbox, increasingly legitimized by a follow-up call with a cloned voice.
Small amounts recur under approval thresholds and surface at reconciliation, months late.
How VerifyTheCall covers it
Listen
Score the 'confirming' calls that accompany detail-change requests for synthetic voice.
Verify
Every payment-detail change triggers a mandatory callback to the number already in your vendor master — the payment holds until it's logged.
Prove
A change-verification trail across the vendor lifecycle: who requested, who verified, on what number.
Go deeper
Applied in practice: For CFOs & Finance Teams →
Frequently asked questions
What is the most effective invoice fraud control?
Callback verification of every payment-detail change using the number on file — it defeats both fake and compromised-mailbox requests.
Why do fraudulent invoices pass email security?
Many come from genuinely compromised supplier accounts, so the email is technically authentic; only out-of-band verification catches it.
Can AI detect fake invoices?
Document and image analysis helps flag manipulation, but detection should trigger verification rather than replace it.
The Callback
The Callback — a short briefing on new scam patterns and payment controls. No more than twice a month.
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