| |
A complete, cost effective solution for cash disbursement fraud monitoring...
- Navaera's Cash Disbursement Fraud solution uses three ground-breaking Navaera Sciences Products: EnScreen ESP, EnView IMF and Fluorescent RA. The integrated solution enables organizations to monitor and control the accounts payable process, and recover losses due to fraudulent accounts payable transactions.
That detects key potential fraud scenarios...
- The solution uses a comprehensive set of anti-fraud scenarios to detect diverted payments, payments made contrary to organizational policy or to unusual locations, and payments made for unusual amounts or made at unusual times.
Manages risky entities and detects hidden relationships...
- With Navaera's state-of-the-art Fluorescent RA application, users are able to manage lists of denied or restricted entities and detect hidden relationships between customers, employees and vendors that present a risk to the organization.
Generates alerts for investigation with minimal false positives...
- Alerts are generated and presented within Navaera’s cutting-edge EnView IMF platform, which enables users to investigate and respond to detected activity rapidly and effectively. Utilizing EnView IMF for investigations further augments the controls process by providing an auditable framework for review of detected activity.
And provides a complete set of management reports.
- The solution is packaged with a complete set of management reports in order to track unusual events over time, system effectiveness, and investigator productivity.
Take the Next Step...
|
| |
|