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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

FISCAL Technologies employs cutting-edge forensics and machine learning to seamlessly integrate with your ERP system. This solution operates on a continual and preventive basis, streamlining your tasks to enhance efficiency and effectiveness. Over the years, FISCAL Technologies has developed a risk detection methodology that centers on suppliers, allowing for maximum identification of risks as they are introduced into your ERP system. Each supplier and invoice undergoes a thorough forensic examination daily. Furthermore, FISCAL Technologies extends its oversight beyond your P2P data by cross-referencing with external risk registers to uncover additional risks throughout the entire P2P cycle. In today’s environment, where business resilience is crucial, Accounts Payable, Procure-to-Pay, and Shared Service teams face increasing pressure to mitigate risks that could adversely impact the organization. By leveraging these advanced tools, teams can proactively safeguard their operations and maintain organizational integrity.

Description

Safeguarding against fraud and ensuring customer trust are crucial priorities for financial institutions, presenting considerable challenges in the process. Fiserv addresses these challenges with its advanced and user-friendly solution for managing financial crime and compliance. The Fraud Risk Manager™ by Fiserv delivers a comprehensive approach to fraud prevention. It seamlessly integrates advanced transaction and customer monitoring alongside a robust case management system, featuring a guided alert management process and customizable workflows. By utilizing Fraud Risk Manager, you experience the advantages of cutting-edge fraud detection technology, which includes improved accuracy, efficient analysis, and heightened operational performance. Additionally, a vast library of customizable risk perspectives and alert criteria equips you to swiftly identify and mitigate fraudulent activities. This extensive resource not only offers significant protection against financial losses due to fraud but also allows users to quickly respond to emerging fraud threats. As a result, your institution can maintain a proactive stance against potential risks in an ever-evolving landscape.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

ARGO
BankingON

Integrations

ARGO
BankingON

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

FISCAL Technologies

Founded

2002

Country

United States

Website

www.fiscaltec.com

Vendor Details

Company Name

Fiserv

Founded

1984

Country

United States

Website

www.fiserv.com

Product Features

Accounts Payable

Approval Process Control
Bank Reconciliation
Cash Management
Check Writing
Duplicate Payment Alert
Fraud Detection
General Ledger Entry
Vendor Management

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Alternatives

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