Anti-Fraud objectives

The Anti-Fraud module enables you to detect and manage fraudulent attempts in the following situations:

• When the company sends transfer files to banks, for instance, through the modification of beneficiary account details (embezzlement risk). Using a secure reference database, the module makes sure third party's corporate name matches their bank accounts.
• When the company is debited by a creditor duly authorized with mandate. The module offers a complete view of the authorized direct debits compared with the direct debits announced by banks

Directs debits are now very easy to set up, it only requires an account ID in the SEPA standard to place them and banks cannot control them.