Detect

Your first line of defense against errors and fraud, before money moves

Every payment file is screened for anomalies, duplicates, and data integrity issues—to reduce mistakes, errors, and fraud.

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Catch duplicates, errors, and out-of-band payments

Screening runs after ingestion and before eligibility, on every payment file.

Detect Duplicates

Never pay the same invoice twice. Duplicate records get caught in the file, before a payee is ever screened.

Stop Errors

Catch the error before it pays. Missing data and malformed records, caught before a payee is screened.

Identify Out-of-band Payments

A $10,000 refund where the average is $100 gets flagged. Historical data sets the band. Payments outside it hold for review.

Catch Unexpected Changes

A changed account on a payee you’ve paid before, caught on the way in.

Historical trends

Your historical data establishes the trends. It learns payment frequency, typical payment amounts, payee and recipient types, and looks across payment methods to identify patterns.

Precisely tuned for each scenario

Configured for each of your use cases based on your policies and how you operate your business.

Every file screened against your payment history

Historical data sets the band. Your teams set the thresholds.

  1. 1Receive
  2. 2Screen
  3. 3Flag
  4. 4Release
The validated payment record arrives from Connect. Anomalies, duplicates, and data integrity, checked against the file and your payment history. Exceptions surface in the team workbench with the reason. Clean records continue to Eligibility.

Detect controlsthresholds and screens, set per team and use case.

Learn how to detect anomalies in your existing payment data

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