Your first line of defense against fraud & risk.
An AI-powered anomaly and fraud-detection system that cleanses documents so they cannot be harvested by external AI, and generates contracts that comply with your entity — identifying and mitigating irregularities in real time, aligned to your Delegation of Authority and internal policy.
One platform, three defences.
Fraud & Anomaly Detection
Flags duplicates, altered amounts and tampered fields before approval or payment.
Document Cleansing
Masks, de-duplicates and standardizes sensitive documents into a safe-to-share, compliant version.
Contract Generation
Drafts contracts aligned to your Delegation of Authority, legal and compliance frameworks, with clause risk scoring.
Eight stages, fully automated.
Every official document runs the full fraud-checking workflow — no manual action required.
Document Trigger
Document enters, workflow starts
Language Detection
Arabic vs English routing
Key-Value Extraction
Invoice, vendor, amounts, dates
Fraud Detection
Duplicates, altered amounts
Anomaly Detection
Unusual timing or amounts
Secure Storage
Traceable, audit-ready storage
Human Review
Reviewers confirm decisions
Data Insertion
Validated data into ERP
Document lifecycle drops from 60–120 minutes to 1–2 minutes — a 95%+ efficiency gain, with fraud caught before approval or payment.
Business challenges we remove.
| Category | Description | Risk | Manual time |
|---|---|---|---|
| Fraud Exposure | Fake/duplicate invoices and manipulated amounts pass manual checks | Very High | 10–25 min |
| Human Error | Manual review is inconsistent and prone to fatigue | High | 8–20 min |
| Language Barrier | Arabic & English formats complicate extraction | Med–High | 5–15 min |
| Delayed Detection | Fraud found only after payment or during audits | Very High | Days–weeks |
| No Centralization | Documents scattered across email, folders and laptops | High | 5–10 min |
| Scalability | Manual process collapses under volume | Very High | Hours/batch |
A modelled 1,198% blended return.
Across three modules: $650K invested, $8.44M in annual benefit — only 7.7% of total value is the investment.
| Module | Investment | Annual benefit | ROI |
|---|---|---|---|
| Module 1 — Fraud Detection | $200K | $450K | 125% |
| Module 2 — Document Cleansing | $150K | $490K | 225% |
| Module 3 — Contract Automation | $300K | $7.50M | 2000% |
| Total | $650K | $8.44M | 1,198% |
Figures are BrainTech modelled projections; outcomes vary by organization.
A Chief Risk Officer, three months in.
Before · manual
$2.0M
in annual losses — 25–30% of fraud undetected
After · FLOD on OCI
$0.5M
in annual losses — 5–10% undetected
Net impact
$1.5M
net annual savings — a 75% reduction
Make FLOD your first line of defense.
See the fraud, cleansing and contract modules running on OCI against your own document flows.