InvoiceGuard AI v4.0 — B2B Invoice Fraud Detector, IBAN/SWIFT Checksum & OFAC/EU KYB

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Description

Autonomous B2B accounts-payable fraud scanner: verifies IBAN MOD-97 and SWIFT/BIC routing checksums, flags bank-account-changeBEC attacks, detects duplicate line-item billing, and screens vendors against OFAC/EU sanctions lists.