Automatically Identify Risk From Upload

Uncover Invoice Risk Instantly

Quickly flag risky invoices so your team can focus reviews where needed and safely automate approvals for trusted ones.

Automatically Identify Risk From Upload

Key challenges with invoice risk

Fraud, duplicates, and blind spots in invoice processing cost businesses millions each year. Without visibility, errors slip through and weaken controls.

Undetectable fraud

Fake vendors and inflated invoices are hard to spot without automated checks.

Duplicate payments

Manual processing often results in duplicate invoices being approved and paid.

Lack of visibility

Limited oversight increases the chance of unauthorized payments and audit gaps.

Protect business margins with smart AP

Intelligent risk detection

Ottimate’s AI-powered Trust Score flags fraud, duplicates, or unusual amounts before money leaves your account. By surfacing red flags instantly, AP teams can review only what’s necessary, auto-approve trusted invoices, and protect against costly mistakes.

Intelligent risk detection

Block spam invoices at the source

Keep your AP queue secure

Prevent spam or suspicious invoices from ever reaching your workflow. Ottimate blocks unknown senders and automatically archives flagged documents, ensuring only legitimate invoices reach your review queue.

handsome business man working with computer

AI-powered invoice risk detection

Ottimate’s Trust Score flags high-risk invoices, saving time and money while preventing fraud, errors, and duplicate payments.

Flag for review

Get alerts for first-time vendors, odd uploads, or AI-like invoices.

Check by amount

Spot invoices that fall outside normal vendor pricing or duplicates.

Prioritize reviews

Route low-trust invoices for deeper review based on Trust Score.

Auto approve

High-trust invoices can be auto-approved for faster processing.

Frequently Asked Questions

Yes. We’ve seen real-world scenarios where fraudulent invoices slipped through because everything appeared normal, except for subtle red flags, such as an unfamiliar sender or a payment change. Traditional approval workflows can be too slow or inconsistent to catch these edge cases. Trust Score helps surface issues instantly without slowing down routine processing.
Yes. We offer an advanced option that allows you to create Approval Policies to automatically approve high-trust invoices.
“Trust Score” is a column available on the Invoices List View. You can also view the Trust Score alongside the other invoice tags near the top right of the Invoice Detail view.