AI-Powered Platform

Our Product Suite

Choose from specialized modules for fraud detection, GST compliance, revenue recovery, and more. Deploy individually or as a complete enterprise solution.

206+
AI Agents
850%
Avg. Client ROI
4.3%
False Positive Rate
100%
Client Retention
Fraud Detection

FraudShield Enterprise

Complete AP Fraud Detection

Comprehensive accounts payable fraud detection covering duplicate invoices, ghost vendors, payment anomalies, and sophisticated collusion patterns.

Duplicate Invoice Detection
Ghost Vendor Identification
Payment Pattern Analysis
Vendor Collusion Detection
Shell Company Identification
Bid Rigging Detection
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Key Metrics

59
AI Agents
24/7
Monitoring
Real-time
Analysis
GST Compliance

GST Intelligence Suite

The Most Comprehensive GST Solution

Complete GST compliance solution with 103 specialized agents covering fake invoices, circular trading, E-Way Bill fraud, and invoice financing detection.

Fake Invoice Detection
Circular Trading Analysis
E-Way Bill Fraud Detection
Invoice Financing Fraud
Place of Supply Verification
ITC Verification
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Key Metrics

103
AI Agents
Reconciled
GSTR
Automated
Compliance
Revenue Recovery

FinanceOptimize

Gain-Share Recovery Model

Working capital and margin improvement with performance-based pricing. You only pay when we successfully recover money for your organization.

Working Capital Optimization
Payment Timing Analysis
Contract Compliance Audit
Vendor Rationalization
Rebate Recovery
Pricing Error Detection
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Key Metrics

21
AI Agents
Gain-Share
Pricing
Zero
Upfront Cost
Governance

AI Board

AI Board Members for Governance

8 AI Board Member agents that act as expert governance advisors - Audit Committee Chair, NRC Chair, Risk Management, CSR & Sustainability, and Legal Compliance experts.

Audit Committee AI Chair
NRC AI Chair
Risk Management Oversight
CSR & Sustainability Monitoring
Legal & Compliance Review
Evidence-Based Analysis
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Key Metrics

8
AI Board Members
Evidence-Based
Analysis
Multi
Jurisdictions
B2C Platform

Citizen Fraud Reporting

B2C Fraud Investigation Platform

Enable citizens to report fraud via WhatsApp, voice AI, and web portal. Complete with whistleblower protection and reward tracking.

WhatsApp Integration
Voice AI Reports
Web Portal Submission
Whistleblower Protection
Reward Tracking
Case Management
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Key Metrics

8
AI Agents
Multi
Channels
Complete
Tracking
Verification

Due Diligence Reports

Comprehensive Entity Verification

Document analysis, Q&A with citations, timeline building, and risk assessment for vendor and partner validation.

Document Analysis
Q&A with Citations
Timeline Building
Risk Assessment
Director Network Analysis
Legal Case Tracking
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Key Metrics

7
AI Agents
Deep
Analysis
Comprehensive
Reports

Need the Complete Solution?

Deploy the complete platform for end-to-end financial integrity. Custom pricing based on your organization's needs.

Start protecting your organization today

Ready to Protect Your Business?

Join enterprises who trust IntegrityX as their always-on financial shield.

"You wouldn't run a computer without antivirus. Why run a $100M+ business without financial fraud protection?"

No credit card required
See results in 2 weeks
Dedicated support team