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By leveraging internal financial data sets enriched with externally curated intelligence, Creednz enables finance teams to make informed B2B payments in real-time.
but, the level of sophistication is increasing and the speed at which it can occur is getting faster.
Discover the extent of financial and vendor fraud described US corporate
finance executives in the 2023 Ponemon survey
Were hit with payment fraud in the last two years
Average loss per incident
The process of informing senior leaders of the ...
Fraud remediation doesn’t have to mean ...
The impact of financial fraud on the companys ...
The impact of financial fraud on the confidence ...
Money taken without authorization, leading to ...
Investigations are a crucial part of uncovering ...
Legal action taken to recover stolen funds and ...
The financial penalties and damages incurred as a ...
Creednz conducts advanced analysis on your data across your entire supply chain. Our approach detects any
missing, unmatched, outdated, or suspicious information, ensuring the security of your transactions.
Validate bank accounts and business entities using data from third-party sources to ensure transaction accuracy and security.
Harness the power of our extensive historical data from the combined customer database to fortify your fraud prevention capabilities and proactively address emerging threats.
Utilize intelligence artifacts from Creednz and third parties, including darknet, restricted lists, and threat intelligence, to protect your transactions.
Integrate data from your company’s systems, such as vendor lists, onboarding packages, and logs, to generate actionable insights and bolster financial security.
Detect anomalies and suspicious activities through advanced statistical analysis of your data.
Identify and mitigate risks by examining your company’s proprietary transactional history and patterns.
Tailor fraud prevention settings based on your preferences and risk appetite, enabling on/off options per account.
Access clear and proportional data representation, providing valuable insights and an improved understanding of your financial security landscape.
“Finally a technology that can help me sleep better at night! The Creednz team created a platform that gives finance teams a clear view of all outgoing funds, helping to prevent any financial loss.”
“The Creednz team combined finance and cybersecurity to tackle an issue costing organizations millions of dollars. They visualize payment flows to identify and stop fraud.”
“The Creednz team is making advanced, personalized fraud protection accessible to corporate finance departments, a service that was once only available to financial institutions.”
In the world of business and finance, maintaining a system of internal controls is essential to safeguard assets, prevent fraud, and ensure the ...
The City of Fort Lauderdale recently fell victim to a sophisticated phishing scam, resulting in a loss of $1.2 million. This incident serves as ...
In the intricate landscape of corporate finance, the management of sensitive financial information is paramount. Security breaches, ...
