solutions

Fraud Mitigation

Detect payroll fraud with AI-driven monitoring and real-time verification tools.

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Solutions Across Industries

Payroll Fraud Detection Solutions

Protect payroll systems from fraudulent activity.

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.

Relationship Management

Specialty Banking

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.

Relationship Management

Specialty Businesses

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.

Relationship Management

Specialty Businesses

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.

Relationship Management

Specialty Businesses

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.

Relationship Management

Specialty Businesses

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.

Relationship Management

Specialty Businesses

features

Mitigate payroll fraud with proactive monitoring workflows

Automate fraud detection with identity verification and monitoring tools.

Strengthen payroll fraud defenses

Mitigate payroll fraud with proactive monitoring workflows

Automate fraud detection tools

Strengthen payroll fraud defenses

Detect suspicious activities early

Modules

Essential Modules for Cannabis Banking AML and BSA Compliance

From virtual site visits, cannabis license screening, seed-to-sale tracking, transaction monitoring, and internal and external task management, explore tools that streamline compliance and enhance operational efficiency.

VerifyC™ for Payroll Fraud Mitigation

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for payroll fraud mitigation.

Key Features:

Geolocation of photos taken
GPS coordinates of physical site visit locations
Date/Time stamp of all comments & observations recorded

Schedule and assign site visits
Embedded device photo capture with GPS
Customizable site visit and inspection templates

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VerifyC™

VerifyC™ for Payroll Fraud Mitigation

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for payroll fraud mitigation.

Key Features:

Geolocation of photos taken
GPS coordinates of physical site visit locations
Date/Time stamp of all comments & observations recorded

Learn more

KYC Screening & Monitoring for Payroll Fraud Mitigation

Optimize KYC Screening & Monitoring for payroll fraud mitigation processes with industry-specific solutions designed for payroll.

Key Features:

Automated Monitoring Alerts
Dispositioning of New Results
Enhanced Due Diligence (EDD)

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Dynamic Onboarding for Payroll Fraud Mitigation

Accelerate customer acquisition with seamless dynamic onboarding fraud mitigation solutions tailored for payroll.

Key Features:

Application decisioning dashboard to review, approve, and annotate submitted apps.
Business Secretary of State Corporate Status and EIN verification.
Integrated Identity Verification with ID.me into the business’s audit trail

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Identity Verification for Payroll Fraud Mitigation

Reduce fraud with automated identity verification fraud mitigation solutions designed for payroll.

Key Features:

Enhance KYC and Customer Identification Program (CIP) Compliance
Defend against fraud and money laundering
Protect against synthetic identity theft

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Task Manager for Payroll Fraud Mitigation

Streamline operations with intelligent internal and external task management for fraud mitigation in payroll.

Key Features:

Assign external tasks to customers
Set due dates & reminders
Schedule recurring compliance requests

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CRB Screening & Monitoring for Payroll Fraud Mitigation

Optimize CRB Screening & Monitoring for fraud mitigation processes with industry-specific solutions designed for payroll.

Key Features:

Sales Reports (Detailed & Summary)
Transfers Reports (Incoming & Outgoing)
Inventory Reports

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Transaction Monitoring for Payroll Fraud Mitigation

Detect and prevent fraud with real-time transaction monitoring fraud mitigation solutions designed for payroll.

Key Features:

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Automated Audit Logging for Payroll Fraud Mitigation

Enhance compliance with automated audit logging fraud mitigation solutions designed for payroll.

Key Features:

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Lets Get Started.

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Fraud Mitigation

Payroll Fraud Detection Solutions

Industry Specific Solutions

Industry Specific Solutions

Industry Specific Solutions

Industry Specific Solutions

Industry Specific Solutions

Industry Specific Solutions

Mitigate payroll fraud with proactive monitoring workflows

Essential Modules for Cannabis Banking AML and BSA Compliance

VerifyC™ for Payroll Fraud Mitigation

VerifyC™

Key Features:

VerifyC™

VerifyC™ for Payroll Fraud Mitigation

VerifyC™ for Payroll Fraud Mitigation

Key Features:

KYC Screening & Monitoring for Payroll Fraud Mitigation

Key Features:

Dynamic Onboarding for Payroll Fraud Mitigation

Key Features:

Identity Verification for Payroll Fraud Mitigation

Key Features:

Task Manager for Payroll Fraud Mitigation

Key Features:

CRB Screening & Monitoring for Payroll Fraud Mitigation

Key Features:

Transaction Monitoring for Payroll Fraud Mitigation

Key Features:

Automated Audit Logging for Payroll Fraud Mitigation

Key Features:

Lets Get Started.

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