Payment Check

Product Subtitle

ensures that every payment is made only to validated payees and accounts.

With payment transaction scanning and analysis, the solution detects whether payment transactions or files have been manipulated, whether there are any policy exceptions, and if the payment is intended for an account that is listed in the company’s master data.

This way, any payment that does not meet validation requirements is blocked and the risk of fraud is mitigated.

See how you too can detect and prevent payment fraud in real time