Find suspicious accounting entries before the money is gone. 17 rules check bills, payments, vendors and bank accounts every day: duplicate bills, shared or changed bank accounts, round and just-below-limit amounts, Benford's law, fake vendors and more. Risk score per partner, payment hold, audit PDF. Odoo 15-20, Community and Enterprise.
Real screens from Fraud & Anomaly Detector for Odoo — click any image to see it full size.
Score, severity and review status for each alert
Same vendor, same total, same reference written differently
Bank details changed after hours, money sent days later
First digits of each vendor's bills against the natural pattern
Alerts by rule, severity, partner, user and month
Amounts at risk per partner and status
0-100 score from open and confirmed alerts
Switch on or off and tune each rule
Only fraud managers can pay flagged vendors; daily e-mail digest
Odoo 15, 16, 17, 18, 19 and 20, Community and Enterprise.
No. It reads your entries and creates alerts. The only thing it can stop is posting an outgoing payment to a flagged vendor, and you can turn that off in Settings.
Only Invoicing or Accounting.
Yes. Every rule can be switched off and has its own limits, time windows and office hours. Exceptions stop alerts for a partner.
Users in the Fraud Detector Auditor or Manager group. Managers also edit rules and may pay flagged vendors.
Recurring transfers and cost allocation between accounts by percentage, fixed amount, KPI or analytic weights, with preview, accrual reversal, approval and full history.
Transfers between bank, cash and ledger accounts as documents: approval limits, bank fees, foreign currency, recurring transfers, one-click reversal, vouchers and analysis.
Convert numeric amounts into words on invoices, sales orders and purchase reports.
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