Continuous, forensic-level fraud detection and prevention
P2P-specific fraud detection and prevention has become essential due to the increasing frequency and sophistication of fraud. FISCAL’s AI-powered analysis detects known and unknown patterns to protect your cash and reputation.
We work with a unique combination of internal and external data, not found in any other risk protection solutions.
Coupled with this we have 18 years’ worth of experience encapsulated in our detection algorithms, including the latest Artificial Intelligence.
Finally, we have customer success managers and services teams to handhold our customers through proof of concept, implementation and their continuous, preventative risk protection journey as they progress to best-in-class.
More fraud detection than your ERP provides
Earlier detection than payment systems can provide
Check for weaknesses at the sources of fraud
A broad range of fraud risks checked every day
Customer Success Stories & Testimonials





Principles of Procurement Fraud Prevention

Combatting Supplier and Staff Fraud Risk

Touchless AP Feeding The Fraud Beast
Learn about NXG Forensics
A Guide to controlling AP Costs
Contact us - Speak to an expert
With a combined experience of well over 250 years within the Financial Management eco-system we are happy to help answer your questions.