FirstStrike Fraud Detection
FirstStrike Fraud Detection software empowers organizations to protect their reputation and revenue by continuously monitoring supplier activities and transactions for potential fraud. Utilizing sophisticated analytics, it identifies suspicious patterns, overlapping vendor-employee relationships, and anomalies in invoicing, allowing companies to take proactive measures before payments are made and mitigate financial losses effectively.
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Top FirstStrike Fraud Detection Features
- Continuous supplier transaction monitoring
- Comprehensive risk scoring system
- Sophisticated analytics for fraud detection
- Integrated supplier onboarding portal
- Automated data validation processes
- Real-time risk profile updates
- Proactive supplier risk management
- Detailed vendor risk analyses
- Customizable escalation reporting
- Employee-vendor relationship tracking
- 1
- 000+ trusted data sources integration
- Anomaly detection in invoicing
- Bi-directional ERP integration
- Configurable supplier questionnaires
- Continuous monitoring of critical changes
- Duplicate payment detection
- Historical fraud trend analysis
- Small data point aggregation
- Fast-tracked supplier onboarding
- Comprehensive fraud case building.
