Fraud Detector

Payment controls that catch anomalies before release, not after.

Apply rule-based controls where payments create the highest operational risk. Alerts surface unusual patterns, approval anomalies and policy deviations before money moves.

Configurable rule-based fraud detection engine
New beneficiary and amount pattern monitoring
Approval anomaly and timing controls
Out-of-hours and duplicate submission alerts
Risk-focused review queue with full context
Fraud Detection Engine
14 rules active · real-time monitoring
Live
LOWMEDHIGHLowRISK LEVEL
Recent alerts
⚠️
New beneficiaryLarge amount · €1.2M · ES-042
High
🔄
Duplicate referenceINV-4428 · matched 3d ago
Review
12 payments clearedAll rules passed
OK
14Rules active
2Alerts today
<0.4%False positives
1Blocked

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