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Détection de la fraude aux paiements

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  • Real-time screening of all payments data

  • User-defined payments screening rules

  • Resolution workflow to investigate suspicious payments

  • Monitoring the status and priority of alerts in KPI dashboard

  • Real-time AP Payments Audit

  • Machine Learning to identify payment anomalies

  • Bank account validation to verify account ownership

  • Open API Platform to integrate new fraud services

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