AP CONTROL SHIFT

Detect duplicates, prevent fraud, stop financial leakage—safeguard every payment with AI-powered confidence.

 

AP Control-Shift adds an AI-powered layer to any ERP, detecting duplicates, fraud, anomalies, and compliance risks in real time. Focus only on high-risk transactions, prevent financial leakage, stay audit-ready, and maintain fast, accurate payments—turning your accounts payable from a risk zone into a growth engine.

 

 

Why do you need AP CONTROL SHIFT?

Even with an ERP, your Accounts Payable function is vulnerable, duplicate payments, fraud attempts, manual errors, and compliance risks remain hidden until it’s too late.

 

AP CONTROL-SHIFT adds an AI-powered risk and anomaly detection layer on top of your ERP to proactively identify threats, prevent financial leakage, and enable confident payment decisions.

Accounts Payable Challenges

Fraudulent or Inflated Invoices
Vendor collusion, fake invoices, or altered payment details are hard to detect manually, leading to significant fraud risks that erode trust and profitability.
Hidden Duplicate Payments & Manual Errors
Even with ERP systems, duplicates and manual entry mistakes slip through due to large invoice volumes and inconsistent data formats—causing financial leakage that often goes unnoticed until audits.
Lack of Real-Time Visibility
Traditional ERP setups provide static reports but lack dynamic insights into anomalies, risk trends, or vendor behavior—making it difficult to act before damage occurs.
Audit Surprises & Compliance Gaps
Without automated risk tracking, issues surface only during audits. Missing documentation, incomplete trails, and non-compliance expose businesses to penalties and reputation damage.

What AP Control Shift can do

Automatically detect suspicious, unusual, or erroneous transactions, duplicates, inflated invoices, and payment mismatches using machine learning models tailored for AP data.

Every invoice and vendor is assigned a dynamic risk score. High-risk items are flagged for review before payment, helping your team focus where it matters most.

Works with Tally, SAP, Oracle, Microsoft Dynamics, and more. No need to change your ERP, AP Control-Shift enhances it.

Visualize risk across vendors, geographies, invoice types, and business units. Generate audit-ready reports with a single click.

Detect unusual vendor behaviors, potential collusion, and non-compliant transactions before they impact your business.

How it works

1

via API or Excel extracts — no deep tech work needed

2

Finds anomalies, duplicates, risks, and inconsistencies

3

Get real-time view by entity, vendor, geography, and time period

4

Take action on flagged items and prevent leakage instantly