Fraud & Anomaly Detection

Catch fraud
before it
catches you.

VigilAI reads your bank statements, invoices, and transactions with machine precision — spotting billing errors, duplicate charges, subscription drains, and hidden anomalies that cost you money every month.

Try free — scan now See how it works
5% of revenue lost to fraud and billing errors globally
$48B in e-commerce fraud losses projected for 2026
72hrs average time before fraud is detected without AI
Account Analysis 3 anomalies found
!
Duplicate charge detected Invoice #4821 — billed twice (Apr 12 & Apr 14)
+€2,400
!
Subscription drain Service auto-renewed without notice — 14 months
+€840
~
Unusual vendor pattern New supplier invoice 340% above category average
+€1,200
58 transactions cleared No anomalies detected
Clear

You don't know what
you're paying for.

€4,440

The average SMB loses that amount per year to billing errors, duplicate charges, and vendor fraud — money that vanishes quietly, month after month.

94%

of businesses don't have automated anomaly detection on their accounts payable. They rely on manual review that catches almost nothing.

Real-time

fraud tools exist — but none focus on the cash leak problem: billing errors, subscriptions bleeding money silently, and vendor overcharges that slip through.

Intelligent detection across every financial surface.

Bank Statement Analysis

Upload any statement format — CSV, PDF, MT940. VigilAI normalizes the data and scans every transaction against learned baselines, flagging deviations instantly.

Invoice Anomaly Detection

Matches invoices against history, vendor records, and market benchmarks. Catches duplicate invoicing, price deviations, and unauthorized vendor additions.

Pattern & Trend Analysis

Learns your normal spending patterns over time. Subscription changes, recurring charge jumps, vendor behavior shifts — VigilAI flags what humans miss.

Real-Time Alerts

Configurable threshold alerts via email and webhook. Set your own risk tolerance — from silent monitoring to immediate escalation on high-value anomalies.

Audit-Ready Reports

Every scan generates a compliance-grade report: flagged transactions, reasoning, confidence scores. Ready for your accountant or your compliance team.

Multi-Account View

Connect multiple bank accounts, payment processors, and accounting tools. One unified view of every cash flow anomaly across your entire financial stack.

From data to detection in three steps.

01

Connect your data

Upload bank statements (CSV, PDF, MT940) or connect via API. No bank credentials needed — VigilAI analyzes documents you already have.

02

AI learns your baseline

VigilAI builds a behavioral model of your normal spending, vendor relationships, and transaction patterns. The more data, the sharper the detection.

03

Anomalies surface, action follows

Flagged transactions come back with a confidence score, category classification, and plain-language explanation. Review, dismiss, or act.

ROI in weeks

Catching one duplicate invoice at €2,400 covers months of subscription cost. Every anomaly found pays for the tool.

No bank credentials

Works with your existing statements and documents. No integration headaches, no access requests to your financial institution.

GDPR-ready by design

Built in France for the European market. Data never leaves your region. Compliant with PSD2, GDPR, and local financial regulations.

API-first

Embed anomaly detection directly into your accounting workflow, ERP, or financial operations tools via REST API.

Fraud doesn't announce itself.
Neither does VigilAI.

It's working in the background right now — scanning, learning, waiting for something to go wrong. The moment something does, you'll know before it costs you.