Detect fraud, waste, and abuse in your business
Scan your financial transactions for potential red flags in minutes
Our tools help businesses identify potentially fraudulent activity before it impacts your bottom line.
Start Your Free Analysis
Enter your email to begin detecting waste, fraud & abuse in your business.
We'll use your email to send your report. See our Privacy Policy.
Fraud Risk Analysis
Real-timeHow RedFlag Works
1. Import Your Data
Connect securely to your QuickBooks account or upload a CSV file of your transaction data. No credentials are stored.
2. AI-Powered Analysis
Our advanced AI analyzes your financial data for unusual patterns, suspicious transactions, and potential red flags.
3. Review Risk Report
Get a detailed risk report with actionable insights and recommendations to investigate suspicious activity.
AI-Powered Fraud Detection
Our advanced AI models analyze your financial data to detect irregularities that human analysis often misses.
Pattern Recognition
Identifies unusual spending patterns and statistical outliers in your transaction history.
Uses advanced AI algorithms
Duplicate Transaction Detection
Flags potential duplicate payments with same amounts and close dates.
Helps prevent duplicate payments
Vendor Analysis
Identifies payments to new or infrequent vendors that could indicate suspicious activity.
Monitors vendor payment patterns
Timing Analysis
Detects suspicious transactions outside business hours or clustered at end of financial periods.
Flags unusual transaction timing
Risk Scoring
Each potential issue is assigned a risk score to help prioritize investigation efforts.
Prioritizes potential issues
Trend Analysis
Analyzes spending patterns over time to detect gradual irregularities that might otherwise go unnoticed.
Complements manual review processes
The Impact of Fraud, Waste & Abuse (WFA)
Organizations of all sizes are vulnerable to financial losses. Here's why proactive detection matters:
Revenue Lost to Fraud
Organizations typically lose 5% of annual revenue to fraud, waste, and abuse according to the ACFE's 2024 Report1.
Operational Waste
Up to 30% of business spending may be wasteful according to research by the American Productivity & Quality Center2.
Months Before Detection
Financial abuse schemes typically continue for 14 months before detection, increasing potential losses3.
1 Source: ACFE 2024 Report to the Nations
Simple, Transparent Pricing
Start with a free fraud risk assessment or choose a continuous protection plan that fits your business needs.
Free Risk Assessment
One-time analysis to identify potential issues
- Up to 6 months transaction history
- Detailed digital risk report
- Top 5-10 potential issues identified
- 14-day dashboard access
- No credit card required
Standard Protection
Continuous monitoring for small-medium businesses
- Continuous QuickBooks monitoring
- Real-time fraud alerts
- Monthly summary reports
- 12 months of transaction history
- 30-day satisfaction guarantee
Professional
Advanced features for higher-risk businesses
- All Standard features
- Advanced detection algorithms
- Custom alert rules
- Dedicated account representative
- 24 months of history + API access
Protect Your Business From Financial Fraud
Get your comprehensive fraud risk assessment report in minutes. No credit card required.
Potential Cost of Waste, Fraud or Abuse (WFA)
According to the Association of Certified Fraud Examiners, businesses lose an average of 5% of revenue to waste, fraud or abuse (WFA) each year.
RedFlag could help save your business $4,166 per month
Even a 1% reduction in fraud can lead to significant savings
Choose your preferred data source after sign-up:
About RedFlag
RedFlag has been built by the team behind ProcurementExpress.com, which has a 10-year history of helping businesses manage billions of dollars of spend.
With our extensive experience in financial transaction management and data analysis, we've created a powerful tool to help businesses identify potential fraud, waste, and abuse in their financial systems.
10+ Years Experience
In financial transaction management
Billions Processed
Managed billions in spend globally
SOC 2 Compliance
Enterprise-grade data security