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Xeltra Software

Xeltra Software

AI fraud detection for energy & oil companies

4 followers

Most fraud tools are built for large corporations with IT teams. Xeltra is built for the person who actually opens the invoice. Upload any invoice, contract or email and get a full AI fraud risk report in seconds. No setup, no sales call, no waiting. What Xeltra checks: Document manipulation IBAN changes and supplier verification EU sanctions screening Domain age and fake supplier detection Cargo fraud patterns (ICPO, FCO, advance fee) 7-day free trial included with every plan.

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