FraudCentral Use Cases
See how organisations use FraudCentral to prevent fraud across enterprise systems and business functions
Financial & Accounting
Detect anomalies in financial transactions and prevent accounting fraud.
- • Duplicate payments to vendors
- • Multiple small transactions below approval thresholds
- • Unusual GL postings by new or low-privilege users
- • Suspicious write-offs or credit adjustments
- • Manual journal entries at odd hours or unusual IPs
Identity & Access Abuse
Monitor and prevent unauthorised access across CRM and business systems.
- • Unusual login behaviour
- • Privilege escalation attempts
- • Device fingerprint mismatches
- • Credential sharing detection
Procurement & Vendor Management
Detect vendor manipulation, procurement fraud, and unauthorised supplier changes.
- • Supplier bank account changes by unauthorised users
- • Abnormally high PO values or quantity changes
- • Fake vendor creation or sudden vendor activation
- • Invoices submitted without matching POs or receipts
- • Price manipulation or sudden changes in payment terms
Insider Threats
Monitor employee behaviour for potential misuse across multiple systems.
- • Access pattern anomalies
- • Suspicious data extraction
- • After-hours activity spikes
- • Correlated multi-system misuse
Human Resources & Payroll
Protect HR systems from payroll fraud and unauthorised employee changes.
- • Creation of ghost employees
- • Salary increases executed outside business hours
- • Abnormal overtime entries or duplicated allowances
- • Payroll processed from unfamiliar locations or devices
Customer Transactions & Sales
Detect anomalies in customer payments, refunds, and digital interactions.
- • Repeated failed login or payment attempts
- • High-value transactions from new or untrusted devices
- • Coupon misuse and bulk redemption anomalies
- • Unusual refund or return patterns tied to employee accounts
IT & Access Management
Secure IT environments by monitoring privileged access and unusual activity.
- • Privilege escalation without valid approval
- • Access from unknown geographies, VPN routes, or TOR networks
- • Unusual login times or impossible travel scenarios
- • Abnormal API calls or repeated creation of service accounts
Operations & Inventory
Ensure operational integrity with anomaly detection across inventory systems.
- • Stock adjustments outside standard processes
- • Theft-indicating patterns such as removals without shipments
- • Orders routed to unauthorised or unknown locations
- • Asset movement anomalies