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Description
FISCAL Technologies employs cutting-edge forensics and machine learning to seamlessly integrate with your ERP system. This solution operates on a continual and preventive basis, streamlining your tasks to enhance efficiency and effectiveness. Over the years, FISCAL Technologies has developed a risk detection methodology that centers on suppliers, allowing for maximum identification of risks as they are introduced into your ERP system. Each supplier and invoice undergoes a thorough forensic examination daily. Furthermore, FISCAL Technologies extends its oversight beyond your P2P data by cross-referencing with external risk registers to uncover additional risks throughout the entire P2P cycle. In today’s environment, where business resilience is crucial, Accounts Payable, Procure-to-Pay, and Shared Service teams face increasing pressure to mitigate risks that could adversely impact the organization. By leveraging these advanced tools, teams can proactively safeguard their operations and maintain organizational integrity.
Description
VeriSupplier serves as a comprehensive tool for international buyers, importers, and eCommerce enterprises, focusing on the verification of suppliers in China and analyzing procurement risks.
By employing a thorough analysis of data from multiple sources, it identifies potential fraud risks, assesses the legitimacy of businesses, and highlights inconsistencies in procurement prior to any payment.
Key functionalities include:
- Verification of suppliers from China and checks for legitimacy
- Detection of fraudulent activities and scams related to suppliers
- Conducting due diligence and background checks on suppliers
- Validation of factory and company identities within China
- Analysis of risks associated with payments and transactions
- Cross-referencing registration, trade signals, and online reputations
- Rapid screening of suppliers using their company name, website, or links from marketplaces like Alibaba
VeriSupplier produces detailed risk reports, empowering buyers to minimize procurement risks effectively before making deposits or entering into contracts, ultimately fostering more secure business transactions in the international marketplace.
API Access
Has API
API Access
Has API
Screenshots View All
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Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
Free
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
FISCAL Technologies
Founded
2002
Country
United States
Website
www.fiscaltec.com
Vendor Details
Company Name
VeriSupplier Inc.
Founded
2024
Country
China
Website
verisupplier.com
Product Features
Accounts Payable
Approval Process Control
Bank Reconciliation
Cash Management
Check Writing
Duplicate Payment Alert
Fraud Detection
General Ledger Entry
Vendor Management
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
Product Features
Supply Chain Management
Demand Planning
Electronic Data Interchange
Import / Export Management
Inventory Management
Order Fulfillment
Order Management
Sales & Operations Planning
Shipping Management
Supplier Management
Transportation Management
Warehouse Management