Invoice fraud detection for logistics & freight carriers
High invoice volume from carriers billing across multiple currencies and lanes makes duplicate and anomalous freight invoices easy to bury in the noise. Invogi is built for the 1,000–50,000 invoices/month range this industry actually runs at.
What we catch
High-volume duplicate detection
Exact and fuzzy duplicate matching sized for tens of thousands of invoices a month.
Carrier amount anomalies
Freight and surcharge amounts that break from a carrier's normal pattern.
Same-currency matching by design
V1 matching compares invoices within the same currency — see the multi-currency note in our domain model for what's in scope today.
FAQ
Common questions
How does carrier invoice auditing work at high volume?
Every incoming freight invoice is matched for exact and fuzzy duplicates against invoice history, and checked for amounts that break from that carrier's normal pattern — sized for tens of thousands of invoices a month, not a manual spot-check.
Does Invogi handle multi-currency freight billing?
V1 matching compares invoices within the same currency. If your carrier billing spans multiple currencies, talk to us about your specific volume and lanes.
Can we test this on our existing carrier invoices first?
Yes — run a free AP Risk Scan on a CSV/XLSX export of your carrier invoices to see duplicate and anomaly exposure before connecting anything.