Monitor procure-to-pay processes and detect fraudulent transactions
Fraud, corruption, money laundering and other financial crimes have taken new, innovative forms in recent years. All Pon companies are generating financial and operational data in growing amounts, and fraudulent payments are becoming harder to detect. The Datalab has developed over 25 different fraud detection methods to detect, label and present potential fraudulent transactions. Upload your transactions or integrate our solution with your environment and monitor your most beloved asset: cash.