UK Fraud & Sanctions Compliance 2026: ECCTA, OFSI, Full Guide
ECCTA’s failure to prevent fraud offence is live. OFSI has doubled sanctions penalties. Here’s exactly what UK finance teams must do to stay compliant in 2026.
Software
Transaction risk intelligence
Maintain 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 reconciliation
Match 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 intelligence
Transform 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 audit
A 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 review
A 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 analysis
A 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 reporting
Additional tailored project work including training, consultancy and reporting, including analysis and reporting led by our experts.
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Senior Finance Dinner: getting the best from AI
An evening of practical discussion on where AI is genuinely earning its place in finance functions, and where it isn't yet.
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Local Government
Learn MoreLocal 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.
Healthcare / NHS
Learn More40+ 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.
Corporate / Business Services
Learn MoreOur 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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