FraudCentral Use Cases
See how organizations use FraudCentral to prevent fraud across enterprise systems and business functions
Financial Fraud in ERP
Detect and prevent financial anomalies across Oracle, SAP, and Workday systems.
- • Duplicate payment detection
- • Unusual approval patterns
- • Misrouted invoices
- • Account creation anomalies
Identity & Access Abuse
Monitor and prevent unauthorized access across CRM and business systems.
- • Unusual login behavior
- • Privilege escalation attempts
- • Device fingerprint mismatches
- • Credential sharing detection
Procurement & Vendor Fraud
Identify vendor collusion and procurement anomalies across systems.
- • Vendor collusion detection
- • Fake invoicing prevention
- • Pricing manipulation
- • Enriched vendor intelligence
Insider Threats
Monitor employee behavior for potential misuse across multiple systems.
- • Access pattern anomalies
- • Suspicious data extraction
- • After-hours activity spikes
- • Multi-system correlation
Regulatory Compliance
Maintain audit readiness with complete fraud event histories and workflow logs.
- • Case history documentation
- • Workflow audit trails
- • Control validation reports
- • Regulatory evidence packages
Real-Time Risk Scoring
Score every transaction or user action using context-aware behavioral models.
- • Transaction risk scoring
- • User behavior scoring
- • Context-aware assessment
- • Dynamic threshold adjustment
Ready to protect your enterprise from fraud?
Discover how FraudCentral can safeguard your specific systems and business functions