Journal Entry Fraud Detector

🔍 AI Fraud Detection

Upload your JE population. AssurAI checks every entry for Benford's Law violations, round numbers, weekend postings, missing approvals, duplicates, and manual overrides — then uses AI to assign a risk level and narrative reason for each flagged entry.

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Drop your JE population file here

CSV or Excel (.csv / .xlsx / .xls) · header row required
Expected columns: JE_ID, Date, Account, Debit, Credit, Prepared_By, Approved_By, Description, System_Generated

Choose File