Anomaly Pattern Scan
Surface unusual payment shapes before they harden into losses.
Targeted scanning of bank feeds, AP exports, and journal extracts to flag duplicate, round-sum, weekend, and related-party patterns for follow-up.
Included in this engagement
- Rule set tailored to your payment channels
- Ranked exception list with supporting extracts
- False-positive notes so teams do not chase noise
- Handover pack for internal investigation or audit