How to use Fraud Detection
What does it do?
Analyses transactions for unusual patterns and risk indicators that deserve review. It does not prove fraud.
What you need
Transactions, Business context.
Steps
- Fill in the fields: Transactions, Business context.
- Press “Load example” to try ready inputs.
- Press “Run tool”.
- Copy or download the result and adjust it as needed.
What you get
A list of flagged transactions with reasons and risk levels, overall observations and suggested review steps.
Tips for better results
- The tool organises and analyses; it does not replace an accountant or adviser.
- Double-check the figures you enter.
Requirements
AI tool included in Business plans. Your input is sent to the AI service for processing and is not stored in your account.
Top 4 uses
1Auditors
First-pass transaction screening.
2Business owners
Monitor spending.
3Accountants
Catch duplicates and errors.
4Stores
Review suspicious payments.
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