Always-On Error & Fraud Detection

Continuous monitoring of invoice and payment risks is key to protecting your business. TRAILD's always-on anomaly detection stops invoice fraud and errors, before they impact your bottom line.

See How TRAILDs Always-on Error and Fraud Detection Works

When an invoice arrives in TRAILD it’s level of risk is automatically assessed - information such as the email time and location where the invoice was sent from, the line item and the banks details are crosschecked against historical patterns to bring unusual behaviours to your attention.

Unusual Behaviours Brought To Your Attention

When an invoice arrives in TRAILD, it’s level of risk is automatically assessed. Real-time flags alert you top fraud and errors early in the AP process. TRAILD detects an array of unusual behaviours such as invoices with unusually high values, invoices with changed payment terms or payment details. Intuitive 2&3 way PO matching also catches human errors if your suppliers are manually keying in their invoices.

TRAILD Understands You

TRAILD learns, with machine learning, what is normal in terms of how you interact with your suppliers. By ingesting your historical behaviours in accounts payable in your ERP or accounting system, TRAILD builds a deep understanding of your business - a fingerprint of what is normal.