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What is Supplier Risk Intelligence?

FISCAL Technologies have been protecting organisational spend since 2003. We have seen first-hand how leading Finance teams put additional controls in place to protect their supplier spending from risk.

We created Supplier Risk Intelligence to build upon this, to fully protect Accounts Payable and Procurement teams from contemporary P2P risks.

Supplier Risk Intelligence is the evolution of traditional invoice-based duplicate checking. It is supplier-first in approach and involves continuous analysis of every supplier and every one of your transactions with them. We detect multiple risk types – as soon as they enter your accounting system.

Why do you need Supplier Risk Intelligence?

The increasing automation and complexity of P2P processing creates new challenges in P2P protection, as well as new opportunities for fraud, risk, and compliance exceptions to enter your systems.

Strengthening controls with FISCAL Technologies immediately benefits your P&L statement

  • A one-time, initial clean-up process recovers overpayments and unused credit notes from suppliers, immediately generating cash
  • Ongoing protection follows as high-risk suppliers and invoices are detected as soon as they enter your accounting system
  • Regulatory compliance is supported with sanction list checking and payment performance reporting
  • Fraud protection is enhanced with employee-to-supplier relationships checking and many other fraud risk indicators
  • Industry-leading duplicate invoice detection protects working capital
  • Operational costs kept low as processing inefficiencies are detected and removed

Out-of-date and ineffective controls in your Procure-to-Pay cycle lead to cash leakage in the form of money being paid to suppliers when it needn’t be, and high invoice processing costs.

How do we deliver Supplier Risk Intelligence?

FISCAL’s software and services provide complete protection and peace of mind. Reports and dashboards make it easy to act on the in-depth analysis taking place behind the scenes, leaving your AP team free to work on the insights uncovered.

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.

Supplier Risk Intelligence delivers

  • Master supplier file analysis and cleansing on a daily basis
  • Continuous checking of suppliers against international sanction lists
  • Employees cross checked with suppliers to find potential matches
  • Invoices checked for risks at a forensic level with AI-powered analytics
  • Fraud and compliance risks detected proactively
  • Identification of long invoice processing times and process improvement opportunities

Find out more

To find out more, click on the button below to download our Solution Overview Brochure

Request a Risk Review

Contact FISCAL to ask about our no-obligation Risk Review, where we use our solution on a sample of your data to show what’s possible.

Customer Success Stories & Testimonials

I find the vendor audit tool most helpful. When used properly, you can maintain a clean vendor master list.


The results were amazing. After four weeks we had discovered high-risk payments which more than paid for the solution itself.

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.


As a shared Service organisation, the FISCAL product has helped us avoid transacting over 20 million of duplicate payments. This represents an excellent insurance policy for the 11 organisations that we service.

Shared Services Operator

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