FraudCentralFraud Detection & Response
- Enterprise systems supported
- 50+
- Faster investigations
- 75%
- Audit compliance
- 100%
Vericent’s Real-Time Transaction Monitoring solution empowers organisations to detect, prevent, and respond to fraudulent, irregular, or high-risk activities the moment they occur. Built on our modular AI platform, the solution combines real-time data ingestion, cross-application correlation, anomaly detection, and automated responses to safeguard the integrity of every enterprise transaction.
Whether it is financial operations, procurement, payroll, vendor management, or customer-facing processes, Vericent ensures that every action is authenticated, validated, and continuously monitored. This protects businesses from financial loss, operational disruption, and reputational risk.
Key Capabilities
Comprehensive fraud detection and response across your enterprise ecosystem.
Enterprise System Integration
Native connections with Oracle, Salesforce, Workday, SAP and more through API/SFTP, and other protocols.
Multi-LLM AI Engine
Proprietary AI powered by multiple large language models to detect anomalies and correlate cross-platform signals.
Unified Investigation Dashboard
Centralised view of real-time alerts with drill-down capabilities by user, transaction, or entity.
Automated Remediation
Trigger actions like blocking users, reversing transactions, or freezing accounts based on detected threats.
Enterprise Fraud Protection
FraudCentral provides centralised visibility and control across all your systems to detect and prevent fraud before it impacts your business.
Key Use Cases
Designed for high-stakes environments across industries
Financial Fraud
Detect unusual approvals, duplicate payments, and invoice anomalies in ERP systems.
Identity & Access Abuse
Flag unusual login behaviour and privilege escalation across systems.
Insider Threats
Monitor employee behaviour for access misuse and suspicious data extraction.
Ready to Centralise Your Fraud Defence?
See how FraudCentral can transform your fraud detection and response capabilities.