Fraud & Duplicate Payment Shield
Stop Payment Fraud Before It Happens
AI monitors your payments for fraud, duplicates, and anomalies. Catch suspicious suppliers, detect mandate fraud attempts, and stop duplicate payments before they leave your account.
Why Choose Fraud & Duplicate Payment Shield?
Powerful features that transform how you work
Fraud Prevention
Catch mandate fraud and suspicious payments before they process.
Duplicate Detection
Stop duplicate invoices and payments costing you money.
Supplier Verification
Verify bank details changes are legitimate.
Approval Controls
Add approval gates for high-risk or unusual payments.
See It In Action
Beautiful, intuitive interfaces designed for productivity
Shield Dashboard
Real-time payment monitoring and alerts
Powerful Features
Everything you need to succeed, built into one platform
Fraud Detection
- Mandate fraud alerts
- Email domain checking
- Bank detail verification
- Pattern analysis
- Supplier risk scoring
Duplicate Prevention
- Invoice matching
- Amount/date similarity
- Supplier tracking
- Historical checking
- Reference validation
Approval Workflow
- Risk-based routing
- Multi-level approval
- Threshold controls
- Out-of-hours blocks
- Mobile approvals
Reporting
- Fraud attempt log
- Savings dashboard
- Trend analysis
- Supplier reports
- Audit exports
See Fraud Prevention
Watch how we catch suspicious payments
Fully Interactive
No Sign-up Required
Real Sample Data
Trusted by Industry Leaders
See what our customers have to say about Fraud & Duplicate Payment Shield
"The system caught a £45k mandate fraud attempt. The email looked perfect but the bank details were wrong."
Peter Adams
Finance Director, Adams Group Holdings
"We were paying duplicates we didn't know about. The system found £28k in the first month."
Susan Wright
Accounts Payable Manager, Wright Logistics Ltd
Ready to Transform Your Business?
Join hundreds of businesses already using Fraud & Duplicate Payment Shield to streamline operations and boost productivity.