AI Fraud Detection

Every sign of fraud, straight to the PIC

AI monitors your WhatsApp numbers, social media, and marketplaces 24/7, then reports potential fraud to the person in charge in real time.

AI monitors 24/7 and reports to the PIC in real time

With AutoAudit

  • Your business WhatsApp numbers, social media and marketplaces are watched by AI around the clock, day and night.
  • As soon as there is a potential fraud, the report reaches the PIC right away.
  • Every channel is watched at once, so nothing slips through while the team is busy.

Watch for fraud signs, big and small

With AutoAudit

  • Staff sharing their personal phone number with customers get caught straight away.
  • Requests to transfer to accounts outside the company's are flagged too.
  • Small signs that point to fraud are watched from the start, before they become big problems.

Every potential fraud reaches the right person on your team

Business Owner

Full fraud evidence, no chat reading

Every finding comes with the recorded account, a chat quote, the transfer proof and its severity
Sales Manager

Chat-dodging tricks still get caught

Even an account handwritten on a receipt is read, though the number was never typed in the chat
Operations Supervisor

A daily flag for every staff account

Every staff account gets a green, yellow or red flag each day, with a short verdict
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