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Top-rated Financial Fraud Detection Software

Protect your organisation from fraud by using our secure payment protection platform. With a sophisticated cross-matching system and over 3.5 million verified suppliers in our database, we help make sure you’re paying the correct supplier every time.img10

 

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Loved by more than 5,500 users

Helping thousands of finance leaders protect billions in payments from fraud every month 

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Identify errors, fraud and scam attempts before releasing funds

Our solution easily connects to your existing banking portal providing you with an overlay that helps flag any potentially fraudulent payments

  • A simple traffic light system helps you quickly spot suspicious payments
  • Detect fraudulent invoices early when preparing EFT payments.
  • Automate verification of ABA files or single eft payments.

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Simplify & automate supplier onboarding

Securely bring new suppliers into your ecosystem. Efficiently keep supplier data up to date and maintain a high-security posture.

  • Maintain accurate, up-to-date supplier information verified by third-parties like ABR and ASIC
  • Import existing suppliers to verify ABN, company name, bank account number and BSB against our network of verified suppliers
  • Automatically verify supplier information during onboarding to ensure secure payments.
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Keep your payments safe from fraud

Speak to one of our experts today and see how you can join our community of finance leaders protecting billions in business payments every month.

TRUSTED BY 1,500+ CUSTOMERS
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