Transaction risk management software

See transaction risks, from fraud to duplicate invoices, and manage them easily.

Your risks, your workflow, your way.

Our software analyses your transaction data in real time to return a list of your exceptions for review. We find a host of issues, including duplicate invoices, data discrepancies, potential fraud and incorrect POs. When these problems are solved before the payment run, you can prevent overspend and cash leakage, improve cost efficiencies, and protect working capital.

We know that every finance team works differently, and no two processes are the same, so we place the power in your hands. We provide the tools you need to view, prioritise, exclude, and assign risks according to what’s effective for your workflow.

It’s a flexible, scalable solution that gives the control you need.

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Key benefits:

Control

Quickly assign risks and review team actions.

Scalable

Work through many risks and make decisions on exceptions, fast.

Flexible

Categorise risks to align with your structure and processes.

Simple

Intuitive design for speed and ease.

Categories

Segment and group your risk list with ease. Create rules-based groups of transactions, allowing you to prioritise work or exclude particular risk types from the risk list.

List View

Toggle to this view to skim through your list of latest risks. From here, you can assign, dismiss or export risks individually or in bulk.

Card View

Delve into the detail of exceptions and duplicates. We’ll give you everything you need to know to make decisions on your risks.

Bulk Actions

Save time with bulk actions. On list view, you can bulk export, dismiss or assign risks to users, making them simple and quick to deal with.

About FISCAL.

FISCAL Technologies was founded in 2003 on the belief that we can provide a single Procure-to-Pay (P2P) risk management solution from which great things can grow and scale. The unprecedented world we live in is forcing change. Our clients have a choice – seize the opportunity or be left behind. 

FISCAL Technologies was founded in 2003 on the belief that we can provide a single Procure-to-Pay (P2P) risk management solution from which great things can grow and scale. The unprecedented world we live in is forcing change. Our clients have a choice – seize the opportunity or be left behind. 

Customer success stories
& testimonials.

Additional Resources:

Managing and Preventing Duplicates: the Ultimate Guide

Our Managing and Preventing Duplicate Payments Ultimate Guide covers best practices, process improvements and technological solutions to this age old Accounts Payable problem.

10 Ways To Protect and Maximise Your Working Capital

Frugal finance professionals, rejoice! This blog shares some tips on how to effectively safeguard your working capital and reduce your cash leakage.

The Top 5 P2P Risks in 2024: PSI Seminar

Join our CEO David Griffiths for a rundown of the top P2P risks in 2024 as delivered at the Procurement Strategies and Innovation event. Watch for actionable insights and best practices!

University Hospitals Sussex: Case Study

University Hospitals Sussex NHS Foundation Trust was processing over 140,000 supplier invoices annually, but was aware of previously undetected duplicate payments and needed greater control and protection of its payments process. 

Resources

Book a demo:

Want to know more about FISCAL Technologies?

We’d love to show you our solutions in action!

EMEA Headquarters
FISCAL Technologies Ltd
448 Basingstoke Road
Reading, RG2 0LP
UK

EMEA Enquiries
Phone: +44 (0) 845 680 1905

North America Headquarters
FISCAL Technologies, Inc..
PO BOX 99551
Raleigh
NC 27624

US Inquiries
Phone: 1-888-999-6505

© 2023 FISCAL Technologies. All rights reserved. The FISCAL Technologies, NXG Forensics and AP Forensics names, logos and taglines are trademarks of FISCAL Technologies Ltd.