Features · Fraud Detection

Fraud Detection

Fraud stopped at the gate, not found in the audit

OmniPATH's AI analyses every transaction for fraud signals — fake invoices, mandate fraud, collusion patterns and phantom suppliers — blocking threats before payment is made. Multi-layered protection, real-time alerting.

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FAKE INV BLOCKED MANDATE BLOCKED PHANTOM FLAGGED COLLUSION FLAGGED ALL THREATS BLOCKED

Multi-layered fraud prevention — not post-loss detection

AP fraud costs UK businesses billions each year, and multi-site operators are prime targets. OmniPATH layers supplier verification, invoice authenticity checks, behavioural analysis and anomaly detection into a single continuous defence — catching threats before money leaves your account.

Screen every transaction across 25+ risk signals

Each invoice is analysed for fraud indicators including duplicate references, round-number patterns, new bank details, dormant suppliers and approval-threshold gaming.

Block mandate fraud with verified payment controls

Bank detail changes trigger automated verification workflows with dual approval, independent confirmation and full audit trails — eliminating misdirected payment risk.

Surface collusion patterns with behavioural AI

Machine learning analyses relationships between approvers, requestors and suppliers — flagging unusual patterns, split transactions and approval routing anomalies.

Fraud Prevention
Real-Time
↑ Blocked pre-payment
Risk Signals Monitored
25+
Per transaction
False Positive Rate
< 2%
↓ Precise, not noisy
Detection Speed
Real-Time
↑ Instant alerting
The OmniPATH Resolution

AP fraud costs UK businesses billions each year. OmniPATH delivers multi-layered fraud detection that analyses supplier behaviour, invoice patterns and payment anomalies in real time.

Without OmniPATH
Fake invoices paid — no verification layer
Mandate fraud risk — bank detail changes unchecked
Phantom suppliers — fictitious vendors undetected
Collusion invisible — internal schemes go unseen
Post-loss discovery — fraud found only at audit
With OmniPATH
Invoice authenticity — AI verifies source and format
Mandate protection — bank changes require dual sign-off
Supplier risk scoring — dormant and ghost vendors flagged
Behavioural analysis — unusual patterns surfaced early
Pre-payment blocking — threats stopped before payout
The Impact

Every payment protected by
multi-layered intelligence.

AI-powered fraud prevention that works before money leaves your account — not after.

100%
Pre-Payment Screening
Every transaction is screened across 25+ risk signals before approval — fake invoices, altered details and phantom suppliers are caught immediately.
Zero
Mandate Fraud Losses
Bank detail changes trigger automated verification and dual approval workflows, eliminating misdirected payment risk.
Real-Time
Threat Intelligence
Continuous behavioural analysis surfaces collusion patterns, suspicious timing and approval-threshold gaming as it happens.