# Transaction Anomaly & Fraud Flagging for Accounts Receivable Managers

> AI monitors HighRadius transactions in real time for duplicate payments, split invoices, ghost vendors, and round-dollar patterns — flagging anomalies within 24 hours instead of 10 months.

- **Role:** [Accounts Receivable Manager](https://calish.com/workflows/for/accounts-receivable-manager/)
- **Category:** [Reporting & Analytics](https://calish.com/workflows/category/reporting-and-analytics/)
- **Specialty:** [AR Collections](https://calish.com/workflows/specialty/ar-collections/)
- **Action:** Transaction Anomaly & Fraud Flagging
- **Canonical URL:** https://calish.com/workflows/transaction-anomaly-and-fraud-flagging-for-accounts-receivable-manager/

## The Problem

Forensic and controller teams only spot AR Collections fraud during annual review — and by then the pattern has compounded over 10 months of undetected leakage.

## What We Build

AI monitors HighRadius transactions in real time for duplicate payments, split invoices, ghost vendors, and round-dollar patterns — flagging anomalies within 24 hours instead of 10 months.

## Tools & Integrations

- HighRadius
- Versapay
- Billtrust
- NetSuite
- Slack

## How It Works

1. **Discovery call.** We map your current transaction anomaly & fraud flagging process and identify where AI saves the most time.
2. **Build & integrate.** We build the workflow and connect it to the tools you already use — no software changes required.
3. **Review & refine.** You review the results, we fine-tune until it matches your standards, then it runs on autopilot.

## Tool-Specific Implementations

- [HighRadius](https://calish.com/workflows/with/transaction-anomaly-and-fraud-flagging-for-accounts-receivable-manager-with-highradius/) — Transaction Anomaly & Fraud Flagging built natively in HighRadius
- [Versapay](https://calish.com/workflows/with/transaction-anomaly-and-fraud-flagging-for-accounts-receivable-manager-with-versapay/) — Transaction Anomaly & Fraud Flagging built natively in Versapay
- [Billtrust](https://calish.com/workflows/with/transaction-anomaly-and-fraud-flagging-for-accounts-receivable-manager-with-billtrust/) — Transaction Anomaly & Fraud Flagging built natively in Billtrust
- [NetSuite](https://calish.com/workflows/with/transaction-anomaly-and-fraud-flagging-for-accounts-receivable-manager-with-netsuite/) — Transaction Anomaly & Fraud Flagging built natively in NetSuite

## Related Workflows

- [Bill Capture & AP Processing for Accounts Receivable Managers](https://calish.com/workflows/bill-capture-and-ap-processing-for-accounts-receivable-manager/)
- [AR Collections & Dunning for Accounts Receivable Managers](https://calish.com/workflows/ar-collections-and-dunning-for-accounts-receivable-manager/)
- [Month-End Close Checklist for Accounts Receivable Managers](https://calish.com/workflows/month-end-close-checklist-for-accounts-receivable-manager/)
- [Audit PBC List Management for Accounts Receivable Managers](https://calish.com/workflows/audit-pbc-list-management-for-accounts-receivable-manager/)
- [Expense Report Processing for Accounts Receivable Managers](https://calish.com/workflows/expense-report-processing-for-accounts-receivable-manager/)
- [Multi-State Sales Tax Filing for Accounts Receivable Managers](https://calish.com/workflows/multi-state-sales-tax-filing-for-accounts-receivable-manager/)

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