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Invoice Fraud Flagger

Catches duplicate invoices and changed bank details before payment.

Advanced36h2–4 people16/20 fit
TL;DR

Build Invoice Fraud Flagger for small-business finance teams in ~36h with 2–4 people. Stack: Python + OCR + LLM + Postgres.

Why it wins: Protects real money with explainable flags.

Build flow

01 · Problem
Small businesses lose money to duplicate invoices and fake bank-detail changes.
02 · Solution
Ingest invoices, compare against vendor history, and flag risky ones with a plain reason.
03 · Build
  1. 1Extract invoice fields
  2. 2Vendor + bank history store
  3. 3Rules + similarity checks
  4. 4Review queue UI
04 · Demo
Upload 10 invoices → 2 flagged: “bank account changed” and “duplicate invoice”.

MVP checklist

  • Invoice ingest
  • Vendor history check
  • Duplicate detection
  • Explained risk flags

Tech stack

TechRole
PythonBackend / scripting
OCRText from images
LLMLanguage model
PostgresRelational database

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