SecureFlow

SecureFlow is a powerful financial fraud detection software that protects businesses against fraudulent transactions, mistakes, and compliance issues throughout the payment process. The technology uses real-time transaction monitoring, machine learning algorithms, behavioral analytics, and anomaly detection to detect suspicious activity before payments are made. SecureFlow's customized rules engine checks each payment file, indicating abnormalities such as duplicate payees, large transaction amounts, and illegitimate payments, ensuring that possible threats are detected early and effectively handled.​

The system also provides advanced capabilities like Confirmation of Payee (CoP) and Sanctions Screening, which allow firms to validate beneficiary information and cross-check transactions against government-issued restricted party lists. This helps to reduce authorized push payment fraud, human mistake, and noncompliance with anti-money laundering (AML) rules. SecureFlow offers comprehensive audit trails, real-time reporting, and multi-factor authentication, granting finance departments complete control over payment security and regulatory compliance.