Strengthen the security and compliance of your financial flows
Anticipate, identify, and correct anomalies before they impact your organization.
Facing your Challenges
As a Fraud Manager or Risk Manager, you are on the front line to protect the company from financial losses and regulatory breaches. However, several challenges stand in your way:
Scattered and non-traceable data :
Identifying the origin of anomalies orsuspicious transactions is complex when data is spread across differentsystems.
Ineffective or delayed alerts :
Manual processes or poorly configured tools canslow down the detection of fraudulent activities, increasing the risk of financialimpact.
Growing data volume :
Transactions are increasing, as are the risks associatedwith them. Tracking discrepancies or identifying fraudulent patterns becomesunmanageable without a robust solution.
Increased regulatory pressure :
Compliance with local and internationalregulations requires flawless traceability and documentation.
Overloaded teams :
Manually analyzing discrepancies and suspicioustransactions takes up valuable resources, diverting teams from strategic tasks.
Reach your goals
To address these challenges, our solutions stand out for their ability to:
Detect and prevent anomalies in real-time
With advanced algorithms andextensive automation, quickly identify discrepancies and at-risk transactions.Our discrepancy classification module allows you to customize identificationrules, categorize discrepancies by type, and isolate them directly.
Improve traceability
Full historical tracking of operations, detailed reporting,and monitoring of corrective actions to ensure solid documentation.
Simplify audits and reporting
Automatically generate reports that comply withregulatory requirements, facilitating your interactions with regulators andauditors.
Streamline collaboration
Integrated tools allow for efficient communicationbetween internal teams and external parties, while ensuring controlled accessto sensitive data.
Reduce human errors
By automating manual and repetitive tasks, your teamscan focus on strategic analysis and decision-making.
Compatible Sources
Our solution provides concrete benefits
Reliability and accuracy
Anomaly detection rate above 98%, enhancing your
ability to anticipate and resolve issues.
Adaptability
Customize detection rules to meet the specific needs of yourbusiness and industry
Enhanced security
Compliance with the strictest data protection andcybersecurity standards.
Ease of use
An intuitive interface and tools designed for fraud management andrisk mitigation experts.
Enhance performance and profitability with an automated, reliable, and secure solution for reconciliation and financial close. Simplify financial management and improve cross-team collaboration.
Simplify financial close with XCERT and XREC: automated reconciliations, regulatory compliance, and discrepancy management for stress-free financial operations.
Manage millions of monthly transactions effortlessly with automated, fast, and reliable solutions. Gain full control over payment flows, reduce discrepancies, and ensure compliance with Calixys’ tools.
