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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Supervizor's continuous quality assurance, featuring unmatched anomaly detection, is designed to eliminate errors in accounting and mitigate fraud risks. Our goal is to empower companies to generate trustworthy financial information. With distinctive anomaly detection features, Supervizor enables organizations to pinpoint various types of mistakes, including those related to accounting, as well as potential fraud attempts. As errors are systematically created by processes and personnel, companies are increasingly facing sophisticated fraud schemes. By connecting your ERP system, Supervizor can aggregate journal entries utilizing a comprehensive library filled with millions of accounting patterns. You can run ready-to-use checks continuously across diverse areas, fostering collaboration among teams to ensure the quality of financial data across different subsidiaries, systems, departments, and regions. The platform also automates the extraction and preparation of your data, saving you from the tedious tasks of manual gathering, scrubbing, and formatting. Additionally, it smartly identifies and ranks your most critical findings for investigation, effectively reducing the likelihood of false positives while enhancing overall accuracy. Through these capabilities, Supervizor not only enhances financial integrity but also streamlines the auditing process for organizations.

Description

Traditional check-clearing methods primarily assess the legal and courtesy limits of check amounts, often resulting in low-risk scores and the potential for false positives. In contrast, Tungsten FraudOne software enhances the detection of counterfeit checks through an innovative fraud scoring engine, which can be integrated with various verification tools to more effectively uncover sophisticated fraud schemes. By utilizing adaptable fraud detection strategies during both the capture and clearing stages, particularly as transaction methods like mobile deposits evolve, businesses can significantly streamline their processes. This solution minimizes the labor-intensive manual review of false positives by effectively differentiating between questionable and valid items. Moreover, it bolsters customer assurance by providing safeguards against signature forgery, check alterations, and fraudulent discrepancies. With improved accuracy, organizations can identify a greater number of suspicious checks in a shorter period, enabling them to scrutinize all checks, not just those of high value. Ultimately, this leads to a more efficient and trustworthy check verification process.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

IFS Cloud
Microsoft Excel
Oracle Cloud Infrastructure
SAP Cloud Platform
Sage Accounting

Integrations

IFS Cloud
Microsoft Excel
Oracle Cloud Infrastructure
SAP Cloud Platform
Sage Accounting

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
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

Supervizor

Country

United States

Website

supervizor.com

Vendor Details

Company Name

Tungsten Automation

Founded

1985

Country

United States

Website

www.tungstenautomation.com/products/fraudone

Product Features

Audit

Alerts / Notifications
Audit Planning
Compliance Management
Dashboard
Exceptions Management
Forms Management
Issue Management
Mobile Access
Multi-Year Planning
Risk Assessment
Workflow Management

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

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