Financial software tools are the commercial heartbeat of any organisation, yet are often overlooked as a vital source of fraud resilience when building and maintaining a fraud resilient culture. At Continual, we integrate directly with your ERP and financial tools to evaluate activity for potential fraud risk relating to both accounts payable and accounts receivable.
Our sophisticated fraud monitoring tool scrutinises financial data, employing advanced algorithms and machine learning techniques to identify anomalous patterns, faked documents (e.g. invoices, purchase orders, etc), and suspicious transactions which deviate from established norms or historical trends.
Our advanced fraud detection systems meticulously tracks administrative activities within financial systems, analysing user access patterns, segregation of duties, and unusual filing or reconciliation trends to pinpoint potential wrongdoing and ensure robust internal controls.
Financial monitoring plays a crucial role in maintaining compliance with regulations like the Failure to Prevent Fraud Offence, Anti-Money Laundering, and the Bribery Act. With Continual, you can clearly demonstrate that appropriate fraud prevention measures are in place to reduce risk and drive compliance across your organisation.
"Having visibility of people risk contextualised with our business needs and the compliance frameworks we adhere to has been a real game changer for us."
Minimise risk across your accounts payable process with continuous monitoring
Identify forged financial documents
Gain a clear picture of the integrity of your financial processes
Boost overall business performance by leveraging advanced tools and insights that optimize processes, improve efficiency, and drive growth.
Experience the power of augmenting your fraud resilience and compliance with AI. Schedule a personalised demo now to see how our advanced platform can give you clearer risk insights and better fraud governance.
We are also available on the details below.
