Secure your payment workflow against internal and external fraud
KBF Antifraud is the solution for securing your payment workflow against internal and external fraud. The module includes customizable rights management in line with your internal audit control criteria. It performs checks based on bank account numbers and the names of third parties approved by your company. Systematic verification of payments to blacklisted third parties.
KBF Antifraud complements all accounting and ERP software. It requires no specific development and is compatible with all banks on the market.
What’s more, the solution will automatically check whether the third party being paid is in order with regard to the SPF and ONSS, enabling you to take the appropriate invoice deduction.
KBF Antifraud provides protection against internal and external fraud and human error. It is a real deterrent against these types of fraud.
It offers :
– Save time for greater security
– An easy-to-use, effective solution
– A multilingual tool
– A multi-format solution
– Communicates with Isabel and Multiline.
This solution is used by a growing number of private and public companies. KBF Antifraude is supported and offered by some banks to their customers.
The application contains your list of third parties and employees whose bank accounts and names have been approved.
This list is updated automatically over a set period of time according to your criteria. Third parties can be added manually.
Payments to blacklisted third parties or those with anomalies are directly put on hold for verification(s).
Notification is sent by e-mail to users when necessary.
Release rules and the users with these rights are directly defined according to your company and your needs.
The application lets you manage your own list of blacklisted third parties.
A verification request will automatically be sent by e-mail for payments from these third parties.
Possibility of incorporating blacklists from official bodies (OFAC, EU and UN).
Payments to targeted countries and/or banks can be blocked.
Payments exceeding a set amount will be blocked.
The anti-fraud module secures your payment workflow.
It enables you to check your payments and direct debits against your lists of approved and excluded third parties.
An automated and instantaneous solution that requires no handling when payments have no anomaly(ies).
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