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Mitigate supply chain risk and costly errors proactively.

Protect working capital and streamline procurement onboarding with proactive supplier risk management.

Detection before disruption.

As supplier networks grow more complex and P2P headcounts decrease, maintaining visibility of third-party risk has become increasingly difficult.

Without clear oversight, organisations face growing exposure to fraud, compliance failures, sanctions breaches, and even hidden signs of supplier instability – threats that can quickly disrupt your operations before they’re detected.

Our supplier risk software and services provide you with the visibility and controls to navigate our changeable geopolitical landscape, whilst ensuring your supplier files are clean, updated and resilient to fraud attempts.

Detect fraudulent suppliers with supplier file cleansing.

Be alerted to sanctioned suppliers.

Mitigate supply chain issues before disruption occurs.

Real-time insights to improve processes.

Intelligent solutions to manage P2P risk:

head of a person with a shield - fraud protection

Supplier Risk Intelligence

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Supplier due diligence beyond onboarding with continuous sanctions, credit score and ESG monitoring, plus employee-supplier matching. The module also identifies dormant or duplicate accounts. For proactive supplier controls against non-compliance and fraud risk.

Supplier File Performance Review

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A managed service where our expert value consultants review your master supplier file. They identify dormant and duplicate suppliers, and other supplier file issues, allowing you to prevent payment delays and decrease fraud risk.

Custom Reporting

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One live view for supplier monitoring and process improvement across P2P. With customisable analytics and dashboards, you can measure the KPIs that matter to you.

Testimonials & Case Studies

McCarthy Stone – Retirement living developer, multi-ERP environment

£640k in missing credits recovered. £480k monthly cash flow protected. Manual statement reconciliation processes eliminated.

Read their full story
"Across the areas of duplicate payment prevention, time savings and process improvements we have seen an excellent return on investment and are confident that FISCAL will continue protecting Allscripts’ working capital into the future."
Director of FinanceAllscripts Healthcare Solutions Inc
"At first I was a little unsure about FISCAL’s claim that we would discover duplicates in a very short space of time. But I have to say, on the very first run we found duplicates and errors that would never have been highlighted by our current system of checks."
Payments ManagerBrighton and Sussex University Hospitals NHS Trust
"We are extremely pleased with the value we get from the software. And there is no way I would take the risk of making duplicate payments now that we have FISCAL’s software in place. Why should I?"
Head of Financial OperationsLondon and Quadrant
“We have a highly efficient and collaborative AP team and believe in constantly seeking improvements to our processes. We rely on FISCAL to identify any potential payment errors in advance. We run the programme daily and then check reports prior to our payment runs. It is one of our most valuable tools in delivering a best-in-class service for our suppliers.”
Garry Stevens, Financial Services ManagerAberdeen City Council
“This system enables us to catch any errors, overpayments or attempts at fraud before each payment run. This ensures that we are able to process all our payments correctly and on a timely basis. In addition, our auditors reported to our senior management team that our finance department’s processes and methods have significantly improved.”
Joanne Hall, Finance ManagerTrafford Housing Trust
“FISCAL has helped identify areas in our process that are working well and areas that can be improved. It pinpoints certain suppliers that need to be reviewed and most importantly, in a short space of time, generated savings to cover the cost of the software several times over.”
Rezan Watts, Payment Services ManagerIslington Council
“We're delighted with the results we're seeing from the implementation of FISCAL’s solution. Fifteen minutes or less a day is all it takes to protect our organisational spend, giving the business assurance that its working capital is safe and invoice processing costs are low.”
AP ManagerNewham & Havering
“The results were amazing. After just four weeks we had discovered duplicate payments which more than paid for the solution itself. It is so quick and easy to use and we are now able to catch any errors, overpayments or attempts at fraud before each payment run. Additionally we are able to process payments correctly and on a timely basis ensuring we bring best-in-class practice to our AP team. We are more than happy with our choice of solution.”
Richard Bridge, Principal Payments OfficerBlaenau Gwent County Borough Council

Supplier risk management webinar

This CPD-accredited webinar promises expert advice for finance teams to manage supplier contracts effectively.

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Supplier risk intelligence fact sheet

Continuously monitor your master supplier file for accuracy, fraud, compliance and supply chain risks.

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Principles of procurement fraud prevention front cover 2024, featuring a hooded person with their hand against a shield

5 principles of procurement fraud

Dave Verma shares his expertise in fraud detection and prevention in practical terms, based on insights gained from his years of experience.

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P2P Network supplier risk report

Read the PPN report on supplier risk management, which talks about key priority areas and recommendations for implementation.

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Want to know more about FISCAL Technologies?

We’d love to show you our solutions in action!

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