Fraud Prevention at Enterprise Scale.
Continuous transaction monitoring, intelligent risk scoring, and structured investigation workflows—embedded directly into your operational systems.
Monitor Transactions in Real Time
Fraud detection software should identify risk instantly. The system allows you to monitor credit card transactions, track ACH payment activity, analyze transaction frequency patterns, detect duplicate or unusual payments, and flag high-risk payment behavior. Every transaction is evaluated within a structured monitoring framework.
Credit Card and ACH Monitoring
Monitor credit card transactions and track ACH payment activity in real time.
Transaction Pattern Analysis
Analyze transaction frequency patterns and detect duplicate or unusual payments.
High-Risk Behavior Flagging
Flag high-risk payment behavior within a structured monitoring framework.
Structured Monitoring Framework
Evaluate every transaction consistently to strengthen fraud detection oversight.
Apply Rule-Based Risk Controls
Not every transaction carries equal risk. The platform enables you to set transaction thresholds, configure geographic risk filters, apply customer-level risk scoring, flag high-value or rapid transactions, and route suspicious activity for review. Risk policies become enforceable and measurable.
Transaction Thresholds
Set transaction thresholds and flag high-value or rapid transactions automatically.
Geographic Risk Filters
Configure geographic risk filters to reduce exposure from high-risk regions.
Customer-Level Risk Scoring
Apply customer-level risk scoring to identify and route suspicious activity for review.
Measurable Risk Policies
Enforce risk policies consistently so fraud controls become measurable and structured.
Identify Anomalies Using AI
Fraud evolves. Monitoring must evolve too. This fraud detection software uses AI to detect unusual spending behavior, identify transaction spikes, flag repeated failed payment attempts, highlight deviations from historical patterns, and predict high-risk activity before escalation. Fraud detection becomes proactive instead of reactive.
Unusual Spending Detection
Detect unusual spending behavior and identify transaction spikes in real time.
Failed Payment Pattern Alerts
Flag repeated failed payment attempts and highlight deviations from historical patterns.
Predictive Risk Identification
Predict high-risk activity before escalation so fraud detection remains proactive.
Reduce Financial Loss and Operational Disruption
Unmanaged fraud increases costs. With structured fraud monitoring, organizations can prevent unauthorized transactions, reduce chargebacks, lower dispute volume, protect merchant standing, and improve customer trust. Revenue protection becomes systematic.
- Prevent unauthorized transactions before settlement.
- Reduce chargebacks and dispute volume.
- Protect merchant standing with payment providers.
- Improve customer trust through secure payment oversight.
- Make revenue protection systematic and measurable.
Built Directly Into Salesforce
Because the software operates natively on Salesforce, fraud alerts connect to CRM records, transaction history remains centralized, dashboards update instantly, and user permissions enforce governance. No external monitoring tools are required. Fraud detection becomes embedded in your operational platform.
Integrated Revenue Risk Management
Fraud detection aligned with billing and payment workflows inside Salesforce.
CRM-Connected Fraud Alerts
Link fraud alerts to CRM records and chargeback cases for coordinated response.
Automated Payment Holds
Trigger payment holds automatically and escalate high-risk accounts.
Structured Incident Documentation
Track resolution outcomes and maintain structured incident documentation for compliance.