Stop Fraud in its Tracks

Proactively detect & prevent fraud with AI-powered fraud controls and continuous data monitoring.

Addressing Key Fraud Challenges and Mitigating Risks

Fraud Detection Challenges

Manually analyzing massive volumes of data for fraud is similar to searching for a needle in a haystack

Significant Financial Impact

Unidentified fraud can lead to substantial financial losses, directly affecting your profitability and financial sustainability.

Reputation at Risk

Fraud severely damages the company's reputation, diminishing trust among clients and partners.

Compliance Penalties

Failing to detect fraud results in regulatory violations and significant fines.

Operations Disruption

Investigations and recovery efforts in the aftermath of fraud significantly interrupt the normal course of business.

Fraud Detection Challenges

Detecting fraud in enterprise organizations presents unique challenges due to limited data availability and lack of a clear feedback loop. In B2B transactions, there must be robust infrastructures for monitoring large transaction volumes and ensuring complex transaction integrity. Additionally, balancing streamlined operations with process controls is essential.

Tighten Control on
Your Financial Posture

Safeguard your organization by scrutinizing 100% of financial transactions in real-time for anomalies and fraud patterns.

Real-Time, AI-Powered Transaction Monitoring

Real-Time, AI-Powered Transaction Monitoring

Continuously analyze 100% of your transactions in real-time and Identify concrete fraud signals, even in massive transaction volumes.

Proactive Security Posture

Proactive Security Posture

Monitor system settings in real time to identify and rectify configuration vulnerabilities before they can be exploited.

Cross-system Analysis

Cross-system Analysis

Identify potential fraud across your entire financial ecosystem, safeguarding your reputation and ensuring compliance with regulations

Chain of Evidence for financial data context

Chain of Evidence

Gain a deeper understanding of all financial activity with detailed audit trails for every transaction helping you identify potential fraud.

Fast Team Resolutions

Fast Resolutions

Utilize real-time monitoring and automated alerts to enable swift response to potential fraud incidents, minimizing investigations and recovery times.

Proactive Fraud Protection with AI

Illuminate Hidden Threats

Use AI to uncover and address potential fraudulent activities early, reducing financial risk and safeguarding assets.

Rapid Response, Reduced Impact

AI alerts allow for quick action, minimizing potential financial and reputational damage.

Frictionless Fraud Protection

Seamlessly integrate AI fraud detection capabilities into your day-to-day existing workflows.

Empower Decisions with Data

Strengthen your fraud prevention strategy with data-driven decisions, optimizing security controls for better protection.

Future-Proof Finance Teams

Make your finance team adept at anticipating and neutralizing fraud threats.

Proactive fraud protection and detection

Visit Safebooks AI Trust Center

Our commitment to data privacy and security is embedded in every part of our business. Use our Trust Center to learn about our security posture and request access to our security documentation.

Safebooks AI Trust Center

Visit Safebooks AI Trust Center

Our commitment to data privacy and security is embedded in every part of our business. Use our Trust Center to learn about our security posture and request access to our security documentation.


The Association of Certified Fraud Examiners concluded that approximately 5% of revenue is lost to fraud every year! (Source: ACFE, 2024)

Instead of relying on data sampling, Safebooks leverages AI and automation to establish a unified platform and provide real-time anomaly and fraud detection over the entirety of a company’s financial data.

Safebooks uses AI-powered real-time anomaly detection, comprehensive audit trails, and customized internal controls to prevent fraud.

Safebooks supports compliance with anti-fraud regulations by providing automated audit trails, detailed transaction logs, and real-time monitoring. This ensures that all financial activities are transparent and easily auditable, helping companies meet regulatory requirements and avoid penalties.

Yes, Safebooks is designed to integrate seamlessly with most existing financial systems, ensuring comprehensive fraud detection across all platforms. This integration allows for real-time data analysis and monitoring, enhancing the overall effectiveness of fraud prevention efforts. Visit our platform page to learn more.

Safebooks offers a range of fraud controls, including AI-driven real-time anomaly detection, customized internal controls, and automated approval workflows. These controls help prevent unauthorized transactions and ensure that all financial activities are monitored and compliant with company policies and regulatory standards.

Unlock AI-Powered Financial Fraud Detection