Case study · Vision AI · fraud

Fake-receipt detection with vision AI

Drawn from delivery inside a large regulated financial-services firm and published in de-identified form only: no client, system, dataset or document is named; third-party platforms are.

Vision AI · fraud
EveryReceipt image inspected
Challenge
The “receipt required” control is easy to game – people attach blank pages that say “no receipt” just to clear the check
Built
A vision-AI indicator that inspects every uploaded image, separates genuine receipts from fabricated ones, and surfaces the highest-value cases, repeat claimants and the approvers signing them off
Vision AIPower BI

The service: GenAI for Internal Audit →

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