Robust fraud prevention for cloud accounting software

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.

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Improve fraud resilience for your clients

We ensure fraud checks are performed in real-time across cloud accounting data

Internal fraud governance

We undertake objective analysis of financial trends, user activity, and spend behaviour to identify and highlight anomalies.

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External fraud governance

We perform rigorous automated checks on suppliers and customers, including the individuals who control them.

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Spend analysis

Benchmarking spend patterns to ascertain unusual or unexpected payment requests.

Customer validation

Deep analysis into customers to reduce the risk of bad debt, sanctioned entities, or fraudulent purchases.

Supplier checks

Validation of supply chains to identify imitation entities, fraudulent businesses, or sanctioned geographies.

Invoice scanning

Automated scanning of invoices to validate sender information and data authenticity.

Financial hygiene

Identification of mis-categorised payments or transactions, including user error or malicious intent.

Behaviour analytics

Baselining of user behaviour to enable unusual activity to be identified, including filing and processing.

We integrate with key platforms to perform vital checks

We are continuously adding new integrations to streamline our analysis and improve data coverage. Contact us for more information.

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