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
Recent alerts
New beneficiaryLarge amount · €1.2M · ES-042
HighDuplicate referenceINV-4428 · matched 3d ago
Review12 payments clearedAll rules passed
OK14Rules active
2Alerts today
<0.4%False positives
1Blocked