Fraud Radar — Are we safe from abuse?

Fraud teams don't need more alerts. They need faster triage and investigation-ready evidence.

Fraud Radar protects procurement by detecting suspicious invoices, suppliers, approvals and payments — then supports analysts with evidence-led triage, network analysis and case management. Every decision stays under analyst control.

Detection typologies

Version-1 detection signals.

Duplicate invoiceDuplicate paymentAltered invoiceSplit invoiceRound-sum invoiceSuspicious new supplierBank-account-change fraudSupplier–employee relationship riskPayment outside normal patternUnusual approval behaviourPO bypassInvoice below approval thresholdRepeated manual overrideDormant supplier reactivationInvoice from non-contracted supplier

Version-1 detection typologies.

How it works

From signal to case file.

Detect

Flags suspicious invoices, suppliers, approvals and payments.

Network context

Analyses relationships across suppliers, employees, addresses, bank accounts and beneficial ownership where data allows.

Investigate

Creates investigation-ready case files, not just alerts.

Explain

Ask Navigator why an invoice was flagged and get a source-linked answer. The analyst confirms every decision.

Fraud Radar turns suspicious transactions into investigation-ready evidence.

Give your analysts evidence, not noise.

Bring your invoices and payment data. We'll show you how analyst-controlled triage catches abuse before money leaves.