Fake Receipt Detector
Expense & Invoice Fraud
AI receipt generators produce flawless fakes in seconds — itemized, taxed, and formatted like the real thing. TruthScan screens every receipt and invoice in your T&E, AP, returns, and claims workflows, catching AI-generated and manipulated submissions before the money goes out.
$16.8M
One enterprise customer ran their submitted receipts through TruthScan's detection APIs and flagged $16.8 million in fraudulent claims in the first month alone. Fake receipts aren't an edge case. They're a line item you haven't measured yet.
TRUTHSCAN CUSTOMER DETECTION DATA · SINGLE CUSTOMER, 30-DAY PERIOD
ONE PLATFORM, EVERY SUBMISSION
Consumer AI tools generate itemized, correctly-taxed, brand-accurate receipts and invoices on demand. Every workflow that pays out against a receipt is exposed.
T&E / EXPENSE
Employees submit AI-generated receipts for meals, travel, and purchases that never happened — or regenerate real receipts with inflated totals.
ATTACK PATTERN
An employee prompts a receipt generator: "steakhouse dinner, four people, $412, downtown." The output passes finance review, OCR, and the audit sample.
ACCOUNTS PAYABLE
Fabricated and manipulated invoices enter AP queues — fake vendors, inflated line items, and regenerated documents with altered payment details.
ATTACK PATTERN
A fraudster regenerates a legitimate vendor invoice with a new bank account number. Every field extracts cleanly. The payment routes to the wrong account.
RETURNS & CLAIMS
Shoppers and claimants submit fake receipts to claim refunds, warranty service, price adjustments, and insurance payouts on items they never bought.
ATTACK PATTERN
A "customer" generates a receipt for a $900 purchase, reports it damaged, and files for a refund. No purchase ever existed.
HOW IT WORKS
Receipts arrive as photos and PDFs — so TruthScan applies the right engine to each: the Image Detection API for photographed receipts, the PDF Detection API for digital documents.
STEP 01
Send every submitted receipt or invoice to TruthScan the moment it enters your expense tool, AP queue, returns portal, or claims system. REST + webhooks, real time or batch.
STEP 02
In one to two seconds: a confidence score, a detection heatmap over the manipulated regions, and a plain-language forensic summary.
STEP 03
Clean submissions reimburse at full speed. Flagged receipts route to review with evidence attached — consistent, documented, defensible denials.
BUILT FOR YOUR FRAUD SURFACE
Pixel-level and structural signals left by AI image generators and receipt-builder tools — invisible to human reviewers and OCR alike.
Matches against known generator templates and repeated layouts appearing across unrelated submissions — the fingerprint of organized abuse.
Missing capture-device data, impossible timestamps, editing-software traces, and file-history anomalies on both photos and PDFs.
Font inconsistencies, layer analysis, and edit history in PDF receipts and invoices — including regenerated documents where only the numbers changed.
WHERE TEAMS RUN IT
FINANCE
Screen every receipt at submission inside your expense workflow — before reimbursement, not after the audit.
See expense screening
FINANCE
Verify invoices before payment runs — catch fabricated vendors and altered account details.
See AP screening
E-COMMERCE & RETAIL
Validate proof of purchase on refund, warranty, and price-adjustment claims.
E-commerce & Retail
INSURANCE
Screen receipts and repair invoices used as proof of ownership or loss value.
InsuranceDEFENSIBLE DENIALS
Denying an expense or refusing an invoice is a confrontation. TruthScan arms the decision: a region-level heatmap showing exactly what was generated or altered, a confidence score, and a forensic summary in plain language.
Every verdict is retained in your detection history — a consistent, documented basis for disputes, internal investigations, and external audits.
FAQ
Book a fraud assessment: we'll run a sample of your recent receipts and invoices through TruthScan and show you — with heatmaps — exactly what cleared review.
NO CREDIT CARD · 25 FREE SCANS · LIVE IN DAYS, NOT QUARTERS
Analyze a receipt free