Rafid Intelligence Network tools

Rafid Agent API provides structured intelligence and paid APIs for AI agents across property, company and risk, supplier, finance, document, website, automotive, logistics, recruitment, trading, voice, video and business-planning workflows.

Capabilities: 1 of 69

invoice_anomaly_check

Detect duplicate, inconsistent, unusual or potentially fraudulent invoices before payment using arithmetic, supplier-history, purchase-order and payment-detail checks. Returns a 0–100 risk score, a risk level, an advisory decision (continue / review / hold) and machine-readable anomalies (e.g. DUPLICATE_INVOICE, POSSIBLE_DUPLICATE, BANK_ACCOUNT_CHANGED, PO_AMOUNT_EXCEEDED, SPLIT_INVOICE_PATTERN, SUBTOTAL_MISMATCH), each with severity, confidence and structured evidence. Works on a single invoice (standalone) or with optional historical invoices, supplier profile, purchase order, contract, approval threshold and payment history (context-aware). Deterministic, decimal-safe, any country and currency.

Finance Intelligence · $0.25 USD · primary · preview · MCP