Multi-Tier SCF Fraud Command Center

Turn fragmented trade signals into alender-grade early warning system

IntelliTrace helps lenders detect phantom invoices, repeated financing, dilution, over-invoicing, and carousel trades across Tier 1, Tier 2, and Tier 3 relationships. It validates ERP evidence, maps topology risk, quantifies exposure, and produces a clear pre-disbursement action.

Launch scenarios Open analyst workbench

340

Phantom invoices surfaced

$47M

Exposure prevented

Supply-chain tiers covered

Fraud controls orchestrated

Pitch Narrative

Why this feels like a category winner

The product story is not just “fraud score.” It is evidence-backed prevention, network-aware financing intelligence, and a workflow lenders can act on before money leaves the door.

Pre-disbursement evidence matching

Validates invoice claims against PO, GRN, and delivery confirmations before lender capital is released.

Multi-tier exposure correlation

Maps how Tier 1, Tier 2, and Tier 3 transactions can multiply financing exposure across counterparties.

Collections and dilution monitoring

Brings repayment quality, disputes, returns, and credit notes into the fraud decision loop.

Lender-ready explainability

Translates graph, physics, DNA, and SCF signals into an analyst brief and action playbook.

Current Workspace

Manual underwriting workspace

API offline

Use the scenario launcher for the fastest live demo, or enrich the invoice manually with ERP, cash-flow, and supplier feasibility signals in the analyst workbench below.

Scenario Launcher

Demo the full fraud story in under two minutes

Each scenario showcases a different judging angle: network-level fraud discovery, pre-disbursement controls, reduced false positives, and business impact quantification.

Best live flow: run Phantom Cascade, open the SCF tab, then show the executive brief and lender action playbook.

Flagship

Phantom Cascade

Show how individually plausible invoices multiply exposure across Tier 1, Tier 2, and Tier 3 financing chains.

Signal Focus

340 phantom invoices / $47M referenced exposure

Analyst

Cross-Lender Duplicate

Demonstrate invoice fingerprint collisions and repeated financing attempts across lender ecosystems.

Signal Focus

Duplicate DNA + duplicate financing flow

Analyst

Dilution Stress

Load a collections deterioration case with partial delivery evidence, overdue cash, returns, and credit notes.

Signal Focus

Dilution monitoring + ERP mismatches

Analyst

Revenue Feasibility

Load a supplier whose financed invoice volume outstrips business reality and points to phantom activity.

Signal Focus

Feasibility metrics + phantom probability

Baseline

Healthy Baseline

Show that legitimate invoices still clear quickly when documents, network topology, and payment behavior align.

Signal Focus

Controls stay strong without false positives

Analyst Workbench

Create or enrich an invoice case

Combine invoice metadata with ERP evidence, collections signals, and supplier feasibility inputs to unlock the full SCF intelligence layer.

Upload invoice or supporting document

Parse PDFs or images to pre-fill the workbench before running analysis.

Core Transaction

Invoice and counterparty details

Manual or file-assisted

Invoice ID

Invoice amount (USD)

Supplier name

Supplier ID

Buyer name

Buyer ID

Invoice items

Trade Route

Origin

Destination

Transit claim (days)

Quantity

Tier / lender

Transport mode

Timeline Integrity

PO date

Invoice date

Finance request date

GRN date

Analysis workspace is ready

Run a demo scenario or submit an enriched invoice to open the executive brief, SCF control panel, graph intelligence, and fraud-layer diagnostics.

Best first run: Phantom Cascade

ERP, cash-flow, and supplier inputs unlock deeper SCF insights