Fake Invoice & Supplier Scam Detector API
The Fake Invoice & Supplier Scam Detector API provides real-time protection against B2B financial fraud, including fake supplier accounts, overcharging, and invoice diversion scams. It verifies supplier authenticity, analyzes invoice metadata, and returns a detailed scam likelihood score with actionable recommendations. Key Features: 🧾 Invoice Analysis: Detects irregularities in invoice…
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2 endpoints
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Fake Invoice & Supplier Scam Detector API endpoints
| Method | Endpoint | Description |
|---|---|---|
| Health | ||
| GET |
healthCheck /v1/health |
Returns the API health status. This endpoint is public and does not require authentication. |
| Supplier Scam Detection | ||
| POST |
analyzeInvoiceScam /v1/supplier/invoice/scam/analyze |
Analyzes supplier invoice and credential details to detect potential over-charging, fake vendors, or invoice diversion scams. Provides a scam risk score and recommended actions. |
Fake Invoice & Supplier Scam Detector API pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO Recommended | $59 / month | — |
|
| ULTRA | $219 / month | — |
|
| MEGA | $499 / month | — |
|
