A small finance team lacks internal controls and a clear workflow to prevent and detect vendor payment fraud via ACH detail changes, with only one person able to modify records and make payments.

Accounting & BookkeepingFraud PreventionOwner4High$ implied

PayVerify

Accounts payable lacks a reliable process to catch fraudulent bank detail changes sent via email before processing payments.

Accounting & BookkeepingFraud PreventionBookkeeper4High$ implied

HandmadeProof

Small business owners and artists struggle to prove their products are genuinely handmade, as drop shippers erode trust and drive customers to Amazon.

E-commerceFraud PreventionOwner4High$ implied

FraudShield for Deliveries

Delivery app restaurant owners face a surge in consumer fraud including false 'missing item' claims and fabricated photo evidence, costing them revenue and time to dispute.

Restaurants & Food ServiceFraud PreventionOwner4High$ implied

SecureGuard Banking

A property management company owner experienced fraudulent charges on a newly activated Mercury bank account that was never used, and the bank's customer service and security measures are inadequate.

Property ManagementFraud PreventionOwner4High$ implied

ChargebackShield

Freelancer faces chargeback from US client and struggles to enforce contracts internationally.

General Business ServicesFraud PreventionFreelancer4High$ implied

RentClear Verify

A rental application was denied solely because Snappt's fraud detection software incorrectly flagged a legitimate bank statement as fraudulent, and the property manager refused to override the automated decision.

Real EstateFraud PreventionLeasing Associate4High$ implied

ChargebackShield Pro

Small Shopify stores are vulnerable to fraudulent chargebacks and feel they lack effective tools to fight them.

E-commerceFraud PreventionOwner4High$ implied

SecureFleet Fuel Card

Fuel card was skimmed, leading to fraudulent charges and a long 30-90 day dispute process.

Trucking & LogisticsFraud PreventionOwner4High$ implied

RentGuard Fraud Shield

Property manager needs to identify and block serial fraudulent rental applicants who use fake offer letters from defunct companies, same bank accounts, and no valid SSN, while distinguishing between scammers and fair housing testers.

Property ManagementFraud PreventionProperty Manager4High$ implied

VendorGuard AI

Businesses lack a reliable daily process to verify vendor legitimacy and detect invoice or banking detail fraud, especially for large payments and long-standing vendors.

ConstructionFraud PreventionOwner4High$ implied

TicketGuard Fraud Shield

A treasury clerk struggles to prevent fraudulent online ticket purchases and chargebacks because their Stripe setup lacks effective bot detection and timely alerts, allowing scammers to redeem tickets before disputes are caught.

EntertainmentFraud PreventionTreasury Clerk4High$ implied

TaxGuard Pro

Solo practitioner with a small accounting firm worries about employees stealing client refunds by manipulating tax returns and payment instructions.

Accounting & BookkeepingFraud PreventionOwner3Medium$ implied

VendorGuard AI

AP clerks need to manually verify vendor bank change requests to prevent fraud, lacking a way to automate the human judgment involved in detecting suspicious requests.

Accounting & BookkeepingFraud PreventionAP Clerk3Medium$ implied

FraudShield Assist

Small business owner receives a fraud alert from payment processor on a customer order and is unsure how to handle it.

E-commerceFraud PreventionOwner3Medium$ implied

Zestimate Integrity Guard

Realtors are exploiting a flaw in Zillow's Zestimate algorithm by listing homes at inflated prices to artificially boost the estimated value, causing market distortion and headache.

Real EstateFraud PreventionRealtor3Medium$ implied

VendorBank Verify

Professionals lack a reliable method to verify vendor bank account change requests, leaving them vulnerable to fraud.

General Business ServicesFraud PreventionAccounts Payable Specialist3Medium$ implied

VerifyVendor Secure

Uncertainty about the secure protocol for verifying vendor banking details over a phone call to prevent fraud.

Accounting & BookkeepingFraud PreventionOwner3Medium$ implied

SupplierVerify Bank Control Suite

Finance teams lack a streamlined, reliable process to verify and control new supplier setups and bank detail changes, leading to internal conflict and potential fraud risk.

General Business ServicesFraud PreventionManager3Medium$ implied