AI Fraud Intel offers a professional SaaS solution for detecting and reporting fraud using artificial intelligence. The platform allows users to convert any document, such as emails, invoices, and bank statements, into actionable fraud intelligence within seconds. It includes features like instant AI scanning to detect phishing and tampering, risk scoring from 0-100 with various severity levels, and real-time alerts with recommended actions. Users can generate professional multi-page PDF reports with legal-grade proof and benefit from bulk export options. A built-in QA Testing Center ensures quality with 100% green results across 14 automated tests.
The service is designed with a mobile-first approach, offers a demo mode for risk-free tests, and emphasizes privacy by not storing sensitive bank information. It caters to a proven niche, addressing the substantial costs of fraud to businesses, and offers high perceived value with its tamper-proof PDF documentation. The platform is also optimized for white-labeling and reselling, with customization options available for quick rebranding.
The solution includes full source code, QA testing suite, PDF templates, and email notification setups, all built on a tech stack featuring React, Deno, and OpenAI's GPT for fraud analysis. The product is ready for deployment without maintenance burdens, making it suitable for SaaS investors and fraud-prevention agencies. Offered at a starting bid of $14,999 with no reserve, interested buyers are invited to request a demo or further information.
Flippa’s platform is free for buyers. Here are our tips for first-time buyers:
Before making an offer
1. Look for verified sellers. Sellers should verify their email, phone, and government ID. When a seller has completed all verifications, we identify them with a checkmark like this:
2. Review financials. Financials are seller-provided inputs. Always ask for verified financials. Ask for a tax return or request access to their dashboard. if it’s an ecommerce store get a transaction report.
3. Review traffic. Sellers can grant you access to Google Analytics. Ask for read-only access to verify site traffic.
4. Schedule a call. Communication is key. The best way to find out more is to speak directly with the seller. For your protection, keep all communication within Flippa.
5. Make the offer on Flippa. We’re here to help. Flippa does not charge buyers and by making an offer on Flippa you’ll get access to our post-sales support team.
1. Agreements & Contracts.
Connect with a US-based lawyer or purchase asset-specific template legal documents via Flippa Legal.
2. Conduct Due Diligence.
You can conduct this yourself or use our trusted network of industry-leading due diligence partners. They can provide in-depth analysis, identify hidden risks, and independently assess the value of the business. Learn More