Fraud Detection
Stop fraud before it reaches your books
Fraud doesn’t just hurt your finances - it erodes trust, compliance and control. Traditional systems catch issues too late.
OmniPATH’s AI-powered Fraud Detection monitors your accounts payable in real time, flagging anomalies like bank detail changes, duplicate invoices and unusual purchases - before they become costly mistakes.
Think of it as your always-on digital protection unit.
Because fraud doesn’t wait. Neither should your defence
Manual fraud checks can’t keep up with modern threats. OmniPATH’s intelligent detection capabilities give you constant oversight, zero blind spots and a full audit trail to back every decision - helping you stay compliant, confident and in control.
Real-time monitoring across all AP workflows
Catch fraudulent activity the moment it happens - before approvals or payments are processed.
Automated alerts on suspicious activity
Be instantly notified of irregularities like last-minute bank detail changes, duplicate submissions or unusually high-value requests.
Complete audit trail for every flagged item
Maintain full visibility and accountability for all investigations - ideal for audits, compliance reviews and internal reporting.
Protect your business from fraud - before it costs you.
OmniPATH delivers intelligent fraud detection that never sleeps. Gain peace of mind with proactive alerts and real-time monitoring
Modern Spend Management.
Trusted by Finance. Built for Operations.
Register for a Free Trial or Request a Demo to see it in action!