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AI Compliance & Fraud Detection Guides

Practical guides on the EU AI Act, invoice fraud, audit trails, agent payment protocols, and how to verify AI work with proof.

Compliance

EU AI Act Article 12: Logging Requirements Explained

What Article 12 of the EU AI Act requires for record-keeping and event logging in high-risk AI systems, and how to build compliant audit trails.

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Comparison

InvoiceProof vs Medius vs OpenEnvoy: AP Fraud Tools Compared

A side-by-side comparison of InvoiceProof, Medius, and OpenEnvoy for accounts-payable fraud detection, duplicate catching, and invoice verification.

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Fraud Detection

Invoice Fraud Detection: A Practical Guide

How invoice fraud happens, the patterns that expose it, and a step-by-step approach to detecting duplicate, inflated, and fraudulent invoices.

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Compliance

AI Audit Trail Requirements: What You Need to Capture

The data points, retention rules, and tamper-evidence requirements for AI audit trails under modern compliance frameworks.

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Comparison

AuditProof vs Credo AI vs Holistic AI: Governance Tools Compared

A comparison of AuditProof, Credo AI, and Holistic AI for AI governance, audit-trail generation, and EU AI Act readiness.

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Protocols

AP2: The Agent Payment Protocol Explained

How the Agent Payment Protocol (AP2) enables autonomous agents to negotiate, escrow, verify, and settle transactions without a human in the loop.

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Fraud Detection

Bank Account Change Fraud (BEC): How to Prevent It

How business email compromise and bank-detail-change fraud work, the red flags to watch for, and controls that stop fraudulent payment redirects.

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Verification

SwarmScore: Reputation Scoring for AI Agents

How SwarmScore computes trust and reputation for AI agents from append-only execution logs, and why verifiable reputation matters in agent marketplaces.

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Compliance

EU AI Act: What Counts as a High-Risk AI System

How the EU AI Act classifies high-risk AI systems, the obligations that follow, and what teams must do to comply before deployment.

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Verification

How to Verify AI Software Delivery

A framework for verifying that AI-generated software deliverables actually meet the contract, including evidence checks and confidence scoring.

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