Eight Fraud Modules.
One Platform.
$28M+ Protected.
ProfitGuard deploys eight specialized AI fraud detection modules across your entire enterprise — from procurement to payroll, pricing to logistics. Each module is a purpose-built ML engine. Together, they create an impenetrable fraud protection shield.
The Global Cost of Enterprise Fraud
Organizations lose an estimated 5% of annual revenue to fraud. For a $1B enterprise, that is $50M — and most of it goes undetected by traditional controls.
Purpose-Built AI for Every Fraud Vector
Each module is a specialized ML engine trained on millions of enterprise transactions. Together, they provide 360-degree fraud protection.
Tare Weight Fraud Detection
ML ensemble (Isolation Forest + LSTM + CatBoost) detects weight manipulation, over-reporting, and phantom shipments in SAP S/4HANA logistics.
Duplicate Payment Detection
Multi-algorithm detection catches exact, fuzzy, cross-currency, cross-entity, and temporal duplicates that native ERP checks miss.
Contract Leakage Detection
Real-time monitoring of every purchase against negotiated contract terms. Catches price variances, off-contract spending, and unclaimed rebates.
Pricing & Discount Fraud
Detects unauthorized discounts, margin-eroding overrides, rebate manipulation, and commission fraud across sales and procurement.
Transfer Pricing Optimization
Continuous arm's length validation across 100+ jurisdictions. OECD BEPS compliant documentation with automated reporting.
Three-Way Match Automation
AI-powered PO/Receipt/Invoice reconciliation at scale. Catches quantity variances, price discrepancies, and timing anomalies.
Additional Protection Layers
Beyond the six core fraud modules, ProfitGuard provides additional AI-powered protection across vendor management, expenses, payroll, and access controls.
Vendor Fraud Intelligence
$2.5M protectedFictitious vendor detection, shell company identification, employee-vendor collusion, and bid rigging pattern recognition.
Expense Fraud Detection
$1.7M protectedDuplicate expense claims, personal expense misclassification, ghost receipts, travel policy violations, and manager approval anomalies.
Payroll Fraud Prevention
$1.8M protectedGhost employee detection, unauthorized bonus identification, overtime manipulation, and direct deposit change monitoring.
Access Control Monitoring
$890K compliance valueSegregation of Duties violations, privilege escalation detection, dormant account identification, and emergency access monitoring.
Combined Fraud Protection Value
No other platform provides this breadth of fraud detection across procurement, pricing, logistics, expenses, payroll, and intercompany transactions — all powered by purpose-built AI models with enterprise-grade accuracy.
Deploy Enterprise Fraud Protection in Weeks, Not Months
Connect
API integration with SAP, Oracle, D365, or any ERP. Typically completed in 1-2 days.
Analyze
Historical data scan across 3+ years. First fraud findings typically within 48 hours.
Protect
Real-time monitoring activated. Every transaction scored by AI before processing.
Optimize
Continuous learning improves accuracy. Monthly fraud prevention reports for leadership.
How Much Fraud Is Hiding in Your Enterprise?
The average enterprise loses 5% of revenue to fraud. ProfitGuard finds it — across procurement, pricing, logistics, expenses, and payroll. See your exposure in 14 days.
14-day free trial • First findings in 48 hours • SOC 2 & ISO 27001 certified • ROI guarantee