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Prove your controls stand up to audit and compliance scrutiny.

Gain forensic-level visibility into transactions, suppliers and statements, with an audit-ready trail.

Ensure your finance records are audit-ready, always.

Many finance teams struggle with fragmented data across systems, leaving them blind to historic payment anomalies and vulnerable to undetected fraud or compliance breaches. Without real-time visibility into transactions or a clear audit trail, keeping records clean and proving regulatory compliance feels out of reach. 

FISCAL’s software, powered by AI technology and years of expertise, empowers Audit and Compliance teams to monitor, assess and mitigate finance and compliance risks before they impact your organisation. AI flags the issues, your team have oversight to make decisions, which are recorded for audit. That means faster audits, proven compliance and proactive fraud prevention.

Detect and prevent fraud and overspend.

Ensure high ledger accuracy and supplier file cleanliness.

Sophisticated controls on every invoice and supplier

Support auditability and compliance processes.

Intelligent solutions to manage P2P risk:

head of a person with a shield - fraud protection

Transaction Risk Intelligence

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The software checks every invoice and supplier for risk immediately upon entering the system. It enables the team to solve issues – including potential fraud – before payment, and records who reviewed each flagged risk and what they decided.

Automated Statement Reconciliation

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Automation allows accounts payable teams to cover a higher percentage of their supplier base, ensuring higher ledger accuracy and faster overpayment recovery.

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.

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.

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"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
Accounts payable and finance risk and control matrix

Risk and Controls Matrix

A risk and control template to help finance professionals manage risks effectively.

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ECCTA 2023 Whitepaper

What you need to know about ECCTA as a finance professional, particularly with regards to the failure to prevent fraud offence.

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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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Statement Reconciliation Factsheet

Supplier statement reconciliation helps accounting accuracy, reduces risk and keeps suppliers onside – but it doesn’t need to be a lengthy, manual process. This resource explains our automated solution.

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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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