Vendor Payments

Payment Fraud Detection

Identify anomalies, trigger alerts, and ensure sanction compliance to prevent AP fraud.

Key Capabilities

Rule-Based Fraud Alerts

Rule-Based Fraud Alerts

Monitor vendor payments and trigger fraud alerts using predefined rules & risk indicators.

Payments Anomaly Detection

Payments Anomaly Detection

Actively monitor & alert users on potential threats by analyzing incoming data patterns.

Smart Fraud Detection & Analytics

Smart Fraud Detection & Analytics

Analyze transactions to detect fraud patterns & predict trends using analytics & ML.

Sanction Compliance Checker

Sanction Compliance Checker

Validate sanction compliance via integrations with 3rd party systems.

400+ Enterprise Customers
Enterprise Customers
600+ Mid-Market Customers
Mid-Market Customers