Supplier risk intelligence®

…is the continuous monitoring of every supplier and every invoice to proactively detect and prevent risks in the Procure-to-Pay cycle.

Get ahead of audits and step up from basic invoice analysis.
Supplier Risk Intelligence® is FISCAL’s unique combination of cloud-based software, services, forensics and AI-powered risk detection of your accounting data and 3rd party risk data.

Supplier risk management success

Customer Success consultant sitting at desk.

From onboarding to experiencing the value of FISCAL’s Supplier Risk Intelligence solution, our team of trusted advisors in Customer Success and Consulting will be on hand to support you in getting the most value from your investment with FISCAL.

What you can expect from our tried and tested implementation methodology, based on 18 years’ experience:

  • Implement supplier risk management solution in 30 days without disrupting your existing ERP and AP systems.
  • Rapid solution payback in the first 2-3 months.
  • Achieve up to 10X your investment over 3 years.
  • Detect and pevent profit leakage 24/7.
  • 100% of our customers find instances of duplicate payments.

Artificial intelligence. Real results.



Procure to Pay risks are identified prior to payment with duplicate payment software.


Protection of Spend

Transaction and supplier details are checked at forensic level.



FISCAL’s customers protect their working capital and use that capital to fuel growth.

We’re proud of our customer success

“Very easy to identify duplicate invoices with this system.”

The Guinness Partnership

“FISCAL’s Forensic solution really helps us find, research and most importantly prevent duplicate payments to our vendors.”

UNC Health Specialists

“We really value the ease of use and transparency of useful information.”


“Because of FISCAL we have now stopped having to do manual checks on our payment run which has saved us a lot of time.”


“We really value the reporting function, looking at the different reason codes and values of duplicate payments.”

Wakefield Council

Recent Blog Posts

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FISCAL Technologies introduces new sanctions compliance and employee risk modules to NXG Forensics supplier risk intelligence solution

FISCAL Technologies, the leading provider of supplier risk intelligence solutions, has today announced the launch of two new modules to complement its Procure-to-Pay (P2P) risk management platform.

PCards-Does the ‘new normal’ change the landscape?

Operating in the ‘new normal’ – Are we adequately managing the increased risk of fraud, policy elasticity and error?

Can fish see water? (Or why do we ignore the huge risks of losses and fraud?)

Although AI, Bots, and RPA are all fashionable trends and are being adopted by most larger organisations, the questions many are asking are: can they be trusted, and do they work?

ERP Migration – P2P risk protection

With an ERP migration – and most other finance transformation projects, there are risks to your Procure-to-Pay (P2P) cycle that increase significantly during, and possibly after, the migration project. Careful planning will mitigate these risks and leave you with a new ERP system that’s optimised for P2P risk detection and continually protected.

Fiscalites tackle Everest challenge on their stairs

Our Fiscalites recently took on the challenge of climbing Mount Everest from the comfort of their own homes to help raise money for FISCAL’s 2021 chosen charity – New Beginnings Reading.

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