Fraud Detection
Fraud stopped at the gate, not found in the audit
OmniPATH's AI analyses every transaction for fraud signals - fake invoices, mandate fraud, collusion patterns and phantom suppliers - blocking threats before payment is made. Multi-layered protection, real-time alerting.
Multi-layered fraud prevention - not post-loss detection
AP fraud costs UK businesses billions each year and multi-site operators are prime targets. OmniPATH layers supplier verification, invoice authenticity checks, behavioural analysis and anomaly detection into a single continuous defence - catching threats before money leaves your account.
Screen every transaction across 25+ risk signals
Each invoice is analysed for fraud indicators including duplicate references, round-number patterns, new bank details, dormant suppliers and approval-threshold gaming.
Block mandate fraud with verified payment controls
Bank detail changes trigger automated verification workflows with dual approval, independent confirmation and full audit trails - eliminating misdirected payment risk.
Surface collusion patterns with behavioural AI
Machine learning analyses relationships between approvers, requestors and suppliers - flagging unusual patterns, split transactions and approval routing anomalies.
AP fraud costs UK businesses billions each year. OmniPATH delivers multi-layered fraud detection that analyses supplier behaviour, invoice patterns and payment anomalies in real time.
Every payment protected by
multi-layered intelligence.
AI-powered fraud prevention that works before money leaves your account - not after.
Ready to make AP fraud a thing of the past?
Book a 20-minute intro and we'll show you how OmniPATH detects and blocks fraud before a single payment is made.