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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 good governance checks are performed in real-time across your commercial estate
We undertake objective analysis of financial trends, user activity, and spend behaviour to identify and highlight anomalies.
We perform rigorous automated checks on your suppliers and customers, including the individuals who control them.
Benchmarking of your spend patterns to ascertain unusual or unexpected payment requests.
Deep analysis into your customer base to reduce the risk of bad debt or fraudulent purchases.
Validation of your supply chain to identify imitation companies, fraudulent businesses, or sanctioned geographies.
Automated scanning of invoices to validate sender information and authenticity.
Identification of mis-categorised payments or transactions, including user error or malicious intent.
Baselining of your 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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