Key Business

Anti-fraud

a new tool to secure the payment flows

THE ADVANTAGES OF THE ANTI-FRAUD MODULE

This is the solution to secure your payments workflow against internal and external fraud. The module includes customizable rights management that meets your internal audit criteria. It checks the bank account numbers and third party names approved by your company. A systematic verification of payments to third parties blacklisted.

The added value of the Anti-Fraud module

  • Protection against internal and external fraud and human errors.
  • A complementary tool to accounting software and online payments.
  • Save time for more security.
  • A deterrent.
  • A simple to use and effective solution.
  • A multilingual tool.
  • A multi-format solution
  • Communicates with Isabel and Multiline.

THE MAIN FEATURES

Management of approved third party lists

  • • The app includes your list of third parties and employees whose bank accounts and names have been approved.
  • • This list is updated automatically over a period of time defined according to your criteria.
  • • Possibility of adding third parties manually.

Management of excluded third party lists

  • • The application gives you the ability to manage your own third parties blacklisted.
  • • A verification request will be automatically sent by email for payments from these third parties.
  • • Possibility of incorporating black lists of official bodies (OFAC, EU and UN).
  • • Payments to targeted countries and / or banks may be blocked.
  • • Payments which are higher than a fixed amount will be blocked.

Management of the blockages of payment files

  • • Payments blacklisted or anomalous third parties are directly put on hold for verification (s).
  • • A notification is sent by email to users when it is needed.
  • • Unlock rules and users with these rights are directly defined by your business and your needs

The verification of the payments workflow

  • • The anti-fraud module allows to secure your payment workflow.
  • • It checks your payments and withdrawals based on your approved and excluded third party lists.
  • • An automated and instantaneous solution that requires no manipulation when the payments have no anomaly(s).

How can our solution help you?

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