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Financial fraud is a major risk for every business, but especially SMEs who often don't have the resource to undertake even the most basic governance.
We ensure fraud checks are performed in real-time across commercial and accounting data
We undertake objective analysis of financial trends, user activity, and spend behaviour to identify and highlight anomalies.
We perform rigorous automated checks on suppliers and customers, including the individuals who control them.
Benchmarking spend patterns to ascertain unusual or unexpected payment requests.
Deep analysis into customers to reduce the risk of bad debt, sanctioned entities, or fraudulent purchases.
Validation of supply chains to identify imitation entities, fraudulent businesses, or sanctioned geographies.
Automated scanning of invoices to validate sender information and data authenticity.
Identification of mis-categorised payments or transactions, including user error or malicious intent.
Baselining of user behaviour to enable unusual activity to be identified, including filing and processing.
We are continuously adding new integrations to streamline our analysis and improve data coverage. Contact us for more information.
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