Treasury Payments

Payment Anomalies

Increase Productivity. Eliminate the risk of fraud and ensure sanctions compliance.

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Key Features

AI Based Fraud Detection

Identify suspicious payments. AI engine flags anomalies, self-learns from historical data, and adapts to new fraud patterns. Enhanced protection through third-party partnerships.

Rule-Based Process Controls

Define process rules. Identify and flag suspicious payments, sending alerts to designated users for action.

Smart Sanctions Screening

Flag payments for validation. Ensure compliance to avoid fines and block payments to listed entities by matching OFAC and client-subscribed sanctions lists.

Trusted By The Best Treasury Teams Around The Globe

Enterprise Customers

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HNTB

95% Accuracy in A/R & AP forecast
Using Machine Learning Models for Forecast. Read More.

Harris

1 month+ Saved Per Person
Every Year With Daily Automated Forecasts. Read More.