Fraud Detection
Catch anomalies and red flags as they emerge, not after reconciliation.
Fraud indicators such as duplicate invoices, unusual transaction timing, behavioural red flags are often only discovered during reconciliation or audit, well after the damage is done. Our Fraud Detection software continuously screens invoice and transactional activity for anomalies and fraud indicators, surfacing red flags in real time so teams can act before losses compound.
How it works
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AI models trained on transaction, payment, and supplier patterns run continuously against live ERP and payment data.
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Counterparty risk assessment for every invoice and transaction.
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Duplicate payments, invoice manipulation, unusual counterparty behavior, timing irregularities are flagged as they occur.
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Every alert ships with a transparent, explainable rationale, so teams can investigate and act quickly rather than chase false positives.
What it covers
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Manipulated invoices
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Incoherent Payment Details
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Unusual payment timing or amounts
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Behavioral anomalies across counterparties and transactions