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Average Ratings 0 Ratings

Total
ease
features
design
support

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Description

We are a premier provider of dependable marketplace development solutions tailored for small, medium, and large enterprises. Our comprehensive marketplaces are designed to facilitate high-volume online sales, enabling you to manage and strategize your business operations with ease. You can modify, add, remove, edit, and revamp your entire marketplace independently or with the assistance of our technicians, all at an affordable hourly rate. The eVendor marketplace accommodates numerous sellers offering a wide variety of products. Our platform provides a trifecta of advantages—options for consumers, boosted sales for vendors, and a steady income stream for administrators. eVendor is robust enough to support limitless vendor accounts, an endless number of product uploads, and unrestricted order processing capabilities, among other features. Additionally, eVendor is compatible across various browsers, tablets, and mobile applications of all sizes. We recognize that sales tend to rise when users are granted the convenience of shopping from any device they choose, enhancing their overall experience. Ultimately, our goal is to empower businesses to thrive in the dynamic online marketplace.

Description

Benford's law serves as a tool for uncovering patterns indicative of improper disbursements. It involves examining audit trail reports from QuickBooks or other bookkeeping software to pinpoint unusual activities like voids and deletions. Additionally, it entails identifying multiple payments made for identical amounts on the same day. A thorough review of payroll runs is conducted to detect any payments exceeding the established salary or hourly rates. Payments made on non-business days are also scrutinized. Statistical calculations help in identifying outliers that may suggest fraudulent activity, and duplicate payments are tested for validation. Vendor files in accounts payable are analyzed for names that may be suspiciously similar, and investigations are conducted to uncover fictitious vendors. Comparisons of vendor and payroll addresses are evaluated using Z-Scores and relative size factor tests. While data monitoring and surprise audits have shown to significantly reduce fraud losses, only 37% of organizations implement these critical controls. For businesses employing fewer than 100 individuals, the average loss due to fraud is estimated at $200,000, highlighting that smaller enterprises often lack the necessary resources to effectively detect and address fraudulent activities. Consequently, it is essential for small businesses to adopt more robust fraud detection mechanisms to safeguard their financial integrity.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$1,400 one-time payment
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

ExlCart

Website

www.exlcart.com

Vendor Details

Company Name

MedCXO

Country

United States

Website

medcxo.com/fraud/

Product Features

eCommerce

CRM
Catalog Management
Channel Management
Customer Accounts
Data Security
Email Marketing
Inventory Management
Kitting
Loyalty Program
Mobile Access
Multi-Store Management
Order Management
Product Configurator
Promotions Management
Returns Management
Reviews Management
SEO Management
Shopping Cart
Templates

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Alternatives

Alternatives

FraudPoint Reviews

FraudPoint

LexisNexis
Fraud.net Reviews

Fraud.net

Fraud.net, Inc.