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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.

Protect your supplier spend from fraud with NXG Forensics

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

I find the vendor audit tool most helpful. When used properly, you can maintain a clean vendor master list.
Retailer
Retailer
The results were amazing. After four weeks we had discovered high-risk payments which more than paid for the solution itself.
Local Government Customer
Local Government Customer
We really value the ease of use and transparency of useful information, and the peace of mind that comes with using NXG Forensics.
Manufacturer
Manufacturer
As a shared Service organization, the FISCAL product has helped us avoid transacting over 20 million of duplicate payments. This represents an excellent insurance policy for the 11 organizations that we service.
Shared Services Operator
Shared Services Operator
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Principles of Procurement Fraud Prevention

During this paper, Dave shares his expertise in fighting the new wave of fraud in practical terms, based on real-life insights gained from many years of in-field experience.
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Combatting Supplier and Staff Fraud Risk

For the finale of our ‘Perfect Storm of Risk’ series, we were again joined by Dave Verma, anti-fraud expert, and David Griffiths, FISCAL Technologies CEO, who looked at insider fraud in detail including the psychology of fraudsters.
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Touchless AP Feeding The Fraud Beast

The increase in the frequency, types and cost of invoice fraud (£93M in 2018), puts greater pressure on governance and control as the ‘eyes-on’ approval process is limited to spot checking invoice exceptions.
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Learn about NXG Forensics

Continuous forensic analysis of suppliers and their invoices delivers actionable insights that empower your Accounts Payable, Procure-to-Pay and Shared Service Centre teams to achieve more.
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A Guide to controlling AP Costs

Join Ray Welsh, Head of Product Marketing, FISCAL Technologies as he considers how to reduce costs, overpayments, and fraud risks in your Procure-to-Pay cycle.
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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.

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