Fraud Management Software

eftsure

(64)

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Software Description: Eftsure is Australia’s leader in payment fraud prevention, offering businesses automated control over outgoing payments. Our platform verifies vendor banking and compliance data, safeguarding over $120 billion in B2B payments annually. Eftsure helps companies prevent fraud and ensure correct payments.

Features

Automated Payment Control

Vendor Data Verification

Secure Onboarding

Large, Verified Database

Pros

Ease of Implementation and Use
Enhanced Security Measures
Exceptional Customer Support

Cons

Limited Supplier Data Fields
Vendor Onboarding Process
Search Functionality in Supplier Onboarding

Tipalti

(459)

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Software Description: Tipalti automates accounts payable, procurement, and global payments, reducing manual workload by 80% and speeding up book closing by 25%. With ERP integrations and features like supplier onboarding, PO generation, invoice scanning, and tax compliance, it helps businesses scale with ease and efficiency.

Features

Global Payments

ERP Integrations

PO & Invoice Automation

Tax Compliance

Pros

Streamlined Payment Processing
User-Friendly Interface
Effective Financial Controls

Cons

Platform Glitches
Complex Implementations
Reporting Limitations

Auditoria SmartVendor

(2)

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Software Description: Auditoria SmartVendor is an AI-driven vendor management solution that automates invoice extraction, data reconciliation, and vendor onboarding. By integrating with existing systems, it enhances financial accuracy, reduces manual work, and improves cash position visibility, providing key insights for smarter decision-making.

Features

AI-Driven Invoice Data Extraction

Automated Accounts Payable Helpdesk

Intelligent Vendor Onboarding and Tax Form Management

Data Reconciliation and Financial Metrics Calculation

Pros

Automation of Redundant Tasks
Improved Accuracy
Enhanced Vendor Management

Cons

Limited User Reviews
Pricing Information Not Publicly Available
No Free Version or Trial

Kantik

(0)

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Software Description: Kantik is a plug-and-play compliance platform for the Fintech and RegTech sectors, automating internal controls and detecting accounting anomalies. It streamlines compliance through digitized risk assessments, real-time monitoring, and a 24/7 interactive dashboard, helping businesses enhance transparency and mitigate financial risks.

Features

Automated Internal Controls

Accounting Anomaly Detection

Interactive Dashboards

Risk Assessment Automation