AP/AR Automation
Invoice Fraud Detection
Invoice fraud has become harder to spot. Fraudulent bills now look like familiar vendor names, routine bank detail changes, and normal invoice structures approved during a busy close.
LDGR embeds AI-powered fraud detection directly into AP and AR workflows, scoring transactions for risk before they are finalized so your team reviews exceptions, not everything.
Key Features
Risk Scoring
Score every incoming transaction across multiple signals — amount variance, timing, bank instruction changes, and approval routing — before it reaches your GL.
Behavioral Baselines
Build dynamic vendor and property baselines so legitimate payment shifts do not trigger noise while real anomalies surface clearly.
Explainable Alerts
Route only high-risk exceptions with specific reason codes your team can act on, such as new remit instructions or invoice wording mismatches.
Continuous Learning
Feed confirmed fraud, valid exceptions, and false positives back into the model so alert precision improves with every review cycle.
Key Benefits
Why teams choose LDGR
🛡️
Prevented cash loss
Catch payment diversion and duplicate billing before funds move.
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Earlier detection
Surface suspicious patterns continuously instead of relying on spot checks.
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Less review noise
Focus your team on high-confidence alerts, not manual sampling of everything.
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Cleaner close
Resolve flagged items before they reach finalized records.
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Audit trail
Document every alert, reviewer decision, and override with full context.
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NOI protection
Fraud losses hit operating income directly — prevention is almost always cheaper than recovery.
What We Enable: Modern Property Accounting
LDGR combines AP/AR automation, transaction reconciliation, and month-end reporting into a single solution. That means cleaner data, faster closes, and better financial decisions for every property in your portfolio.
Ready to modernize your accounting operations?
See how LDGR helps your team automate repetitive work and improve financial visibility.
Schedule a demo