Compliance
MD-ANTIFRAUDE
Antifraude
The layer of technical controls required by the Spanish anti-fraud law: invoices cannot be reopened or deleted, tamper-proof event log (BlockedLog) and declaration of conformity. Included in VeriFactu.
- Compatible with Dolibarr
- Immediate delivery
- Support in English
- Updates included
Antifraude for Dolibarr: detection and prevention
Antifraude adds a fraud detection and prevention system to your Dolibarr, with configurable rules and real-time alerts.
Protect your transactions
Define rules for your business and get alerts when an operation is suspicious, before it becomes a loss.
- Configurable rules
- Real-time alerts
- Integrated in Dolibarr
- Fewer losses to fraud
FAQ
Questions about Antifraude
Can I define my own rules?
Yes, the rules adapt to your operations and your sector’s risk patterns.
Does it interfere with normal operations?
No: it only acts on what it flags as suspicious, without slowing the day-to-day.