JAI Mind · Invoice Fraud Detection

Invoice Fraud Prevention
Built for Java Enterprises

ADI (AI Document Intelligence) detects invoice fraud, validates business rules, and explains every decision — deployed directly into your existing Spring Boot systems.

Built on Java 21+ • Spring Boot • Spring AI • RAG • LLM advisors

What invoice fraud costs enterprises

  • Payment hijacking — $50k–$500k per incident. Fraudulent IBANs and account substitution slip through ERP rules undetected.
  • AP leakage — 0.3–1% of annual spend. Small overbilling repeated monthly, invisible to static validation.
  • Reviewer overload — 3–7 min per invoice. 10k invoices/month means 1,000 hours of manual effort.

ADI catches these before payment happens.

Five fraud scenarios with ROI estimates →

ADI capabilities

ADI (AI Document Intelligence) is our flagship solution for invoice processing — built for enterprise Java systems and customizable for your workflows.

Invoice data extraction

Accurate extraction of headers, line items, totals, and metadata from structured and messy invoices.

Validation & rule checks

Business rules, tax checks, duplicate detection, and consistency validation with explainable outcomes.

Fraud & anomaly signals

Detect suspicious patterns, mismatches, and anomalies with AI-generated reasoning.

Explainable AI decisions

Structured outputs that explain why an invoice passed, failed, or needs review — audit-friendly by design.

Java-first API integration

REST APIs designed to plug directly into existing Java & Spring Boot microservices and workflows.

Invoice data extraction

Accurate extraction of headers, line items, totals, and metadata from structured and messy invoices.

Validation & rule checks

Business rules, tax checks, duplicate detection, and consistency validation with explainable outcomes.

Fraud & anomaly signals

Detect suspicious patterns, mismatches, and anomalies with AI-generated reasoning.

Explainable AI decisions

Structured outputs that explain why an invoice passed, failed, or needs review — audit-friendly by design.

Java-first API integration

REST APIs designed to plug directly into existing Java & Spring Boot microservices and workflows.

Pilot Programme

Your ADI Pilot — in 3 steps

A fixed-scope, low-risk engagement. No system access required to get started.

Step 01 · Week 1

Share your invoices

You send us 20–50 invoices — real, anonymised, or synthetic. No system access required. We handle the rest.

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Step 02 · Weeks 1–2

ADI runs the analysis

We run fraud detection, validation, and AI reasoning across your invoice set and document every flag with a full explanation.

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Step 03 · Weeks 3–4

You get the findings

We deliver a findings report — every fraud signal, every rule failure, every anomaly explained — and show you exactly where ADI fits into your Spring Boot system.

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Have questions about the pilot? Read the FAQs →

Prove ADI Works — in 3–4 weeks

Try ADI risk-free on your actual invoices. We’ll show you:

  • ✓ Which invoices contain fraud or anomaly signals
  • ✓ Where money could have been lost
  • ✓ A clear integration path for your Spring Boot system

No commitment required • Results in 3–4 weeks