Why Fraud Screening Matters

Fraud is on the rise. Complex supply chains, high transaction volumes and constantly changing regulations make it difficult for finance and operations teams to detect risks early. Traditional audits often catch irregularities only after damage is done.

Svenry’s Fraud Screening module ensures you can identify suspicious activities before they become costly problems.

Key Features

Invoice Detail Verification

Automatically validate invoices by checking bank details, company number, VAT registration and other critical identifiers to prevent payments to non-compliant or fraudulent suppliers. Learn more here.

Sanction Checks

Cross-check vendors and partners against international sanction lists, blacklists and regulatory databases, reducing exposure to high-risk entities. You can read more here.

Benchmarking & Cross-Referencing

Compare supplier behavior and transaction data against internal and external benchmarks. Identify outliers and anomalies that may indicate fraud or compliance breaches.

Risk Flagging

Get real-time alerts when transactions or suppliers trigger risk indicators, helping finance teams take quick, informed action. More info here.

Risk Analysis Dashboard

Visualize fraud risk across your supplier base with dynamic dashboards and reports that highlight patterns, trends and priority areas for investigation.

Benefits for Your Team

• Reduce manual checks and save time on fraud prevention

• Catch irregularities before they become financial or reputational risks

• Strengthen compliance and transparency for audits

• Gain confidence in every supplier and transaction
  

How It Works

1. Upload or automatically integrate invoice data from ERP or accounting systems

2. Automated screening against sanction lists, registries and benchmarks

3. Flagging and risk scoring to prioritize investigations

4. Reporting and dashboards for ongoing monitoring and audit preparation
   

Want to learn more? Go-ahead and request a demo below: