Watch: Fraud Detection

Explore DebtBook’s Fraud Detection capabilities in our 2-minute Feature Flash!

Monitoring transactions across multiple bank accounts can be time-consuming and leave room for errors or fraudulent activity. DebtBook’s Fraud Detection features streamline this process, giving you the visibility needed to track every dollar and flag suspicious transactions.

In this short video, see how you can use DebtBook to:

• Automatically pull in and categorize transaction data from your bank accounts via API, eliminating manual entry

• Review outflows that don’t fit pre-set parameters and quickly identify potential fraud

• Set up rules to flag suspicious transactions, such as large outflows or unexpected activity in receivables-only accounts

• Easily review bank account analysis statements to spot irregularities and prevent unauthorized transactions

Watch below to learn how DebtBook’s Cash Management software solution helps you safeguard your organization against fraud.