Software
Transaction risk intelligenceMaintain control of transaction risks to protect spend and improve cash flow. AI analyses and identifies risks across every transaction including duplicate invoices, data discrepancies, suspicious activity and incorrect POs. Use these insights to resolve exceptions faster and pay suppliers correctly.
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Automated supplier statement reconciliationMatch more statements, more often. AI automatically requests, collects, processes, and compares ERP data to find exceptions, saving time and increasing productivity. Shift team focus to recovering overpayments and missing credits.
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Supplier risk intelligenceTransform supplier file maintenance challenges into payment confidence and audit readiness, and highlight compliance and supply chain risks. Our software intelligently detects dormant or duplicate suppliers and incorrect supplier data, to prevent fraud and losses.
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Managed AP recovery auditA focused review of historical overpayments and recovery of lost value to improve your ledger accuracy, completed by the FISCAL team.
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Supplier file performance reviewA review of your master supplier file, giving you the ability to cleanse it of dormant and duplicate suppliers, to prevent payment delays and decrease fraud risk.
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Forensic risk analysisA comprehensive review of AP transactions, suppliers and statements, best during times of change to protect from fraud, overpayment and non-compliance.
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Consulting and bespoke reportingAdditional tailored project work including training, consultancy and reporting, including analysis and reporting led by our experts.
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An evening of practical discussion on where AI is genuinely earning its place in finance functions, and where it isn't yet.
Reserve a place
Local Government organisations across the UK trust our software to indicate transactional and supplier risks. Discover how our solutions can reduce overpayments and spot attempted supplier fraud.
40+ AP teams in public and private healthcare organisations trust FISCAL to find and mitigate risks. Learn how we protect your working capital and help continuously improve process efficiency, so you can focus on providing care.
Our end-to-end transaction and supplier risk solutions are trusted by over 100 businesses. From national retail chains to international currency providers, we've helped clients reduce cash leakage and improve their P2P processes.
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Your trusted advisor for all things Accounts Payable.
This session is designed specifically for Senior Accounts Payable Managers and Finance Operations Leaders to help you understand how fraud impacts your day-to-day operations and the latest legal requirements under the Economic Crime & Corporate Transparency Act (ECCTA) 2023.
Recognising fraud risks – Understanding fraud, relevant legislation, and identifying risks in your daily role.
Failure to prevent fraud offence – What the ECCTA 2023 means for businesses and who it applies to.
‘Reasonable procedures’ (RP) defence – The only legal defence against non-compliance.
Ensuring compliance – What constitutes ‘reasonable procedures’ and the consequences of failing to prevent fraud.
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FISCAL processes 58% of local government spend. Join FISCAL’s Ian Bamber as he shares the key benchmarks on local government AP risk.
This 45-minute CPD-accredited webinar cuts through the AI hype to show finance leaders exactly where their team sits today, where the industry is heading, and realistic next steps.
This 45-minute CPD-accredited webinar cuts through the AI hype to show finance leaders exactly where their team sits today, where the industry is heading, and realistic next steps.
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