FISCAL

Fraud Detection & Prevention

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This advanced risk analysis software and expert service suite is designed to safeguard financial operations by continuously monitoring transactional and supplier data for potential fraud, errors, and duplicate payments. Key features include automated invoice analysis, supplier credit score monitoring, and tailored reporting, which collectively address issues such as overpayments, supplier risk, and compliance, making it ideal for finance teams in various sectors, including healthcare, government, and corporate businesses.

FISCAL can be found in Fraud Detection & Prevention categories.

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FISCAL Main Features

• ESG Monitoring
  Monitor every supplier daily for negative news related to environmental, social, and governance issues.
• Recovery Audit
  Use special software to get back money that was overpaid in the past.
• Custom Reporting
  Get useful insights that help identify problems and guide you to solutions.
• Fraud Protection
  Detect potential fraud by examining suppliers and transactions carefully.
• Cost Efficiencies
  Spot slow processes and suggest ways to make them better.
• Duplicate Invoices
  Find duplicate invoices and other problems through detailed invoice analysis.
• Sanctions Monitoring
  Watch every supplier daily to see if they appear on sanction lists.
• Statement Reconciliation
  Automatically check statements to improve accuracy and recover overpayments.
• Working Capital Optimisation
  Get back past overpayments and stop unnecessary payments in the future.
• Supplier Risk Credit Score Monitoring
  Check every supplier daily for low credit ratings.

FISCAL Benefits

• ESG Monitoring
  Daily monitoring for negative news about suppliers helps you manage risks related to environmental and social issues.
• Fraud Detection
  It helps find potential fraud by closely examining suppliers and transactions, keeping your money safe.
• Ledger Accuracy
  Automated checks improve the accuracy of your financial records and help recover lost money.
• Actionable Insights
  Custom reports provide clear information about problems, guiding you on how to fix them.
• Process Improvement
  It finds slow and inefficient processes, helping to make them better and faster.
• Overpayment Recovery
  It uses special software to find and recover money that was paid too much in the past.
• Sanctions Monitoring
  It keeps an eye on suppliers to ensure they are not on any sanction lists, protecting your business.
• Supplier Credit Monitoring
  Daily checks on suppliers' credit scores help you avoid working with risky suppliers.
• Working Capital Protection
  By stopping unnecessary payments, it helps keep more money available for your business needs.
• Duplicate Invoice Prevention
  The system checks invoices for duplicates, which helps avoid paying the same bill twice.

Who should use FISCAL?

• Finance Managers
  Finance managers can monitor suppliers and transactions daily, helping them make better decisions and protect their budgets.
• Healthcare / NHS
  Healthcare teams can benefit by finding risks and improving their processes, allowing them to focus more on patient care.
• Local Government
  Local government workers can use this software to find and stop overpayments and fraud, saving money for their community.
• Accounts Payable Teams
  Accounts payable teams can quickly spot errors and fraud, making sure they pay the right amounts on time.
• Corporate / Business Services
  Businesses can reduce money loss and improve their payment processes, helping them save more and work better.

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