Accenture's Vendor Maintenance Fraud Mitigation Tool

Accenture has applied our proven fraud mitigation controls into our automated tool to prevent Business E-mail Compromise. The controls apply business authentication and automate the changes to a vendor's details, like banking and key contact information.

Vendor Maintenance with Authentication uses a combination of: Vendor File Information and Authentication Technology to provide an Automated Vendor process that allows clients to mitigate fraud exposure and by authenticating the requestor.

It takes Accenture's proven Vendor Maintenance Controls and adds automation using Artificial Intelligence and Machine Learning to provide a powerful tool to mitigate fraud, and predict risk exposure within the existing data in the vendor file rendering a risk score that can be actioned against.

• Email Ingestion
• Automated Data Extraction
• Case Management
• Robust Approval Process
• Automated Updates to ERP System
• Multiple Request Formats
• 2-Factor Authentication
• Geolocation Validation
• Fraud Detection
• Risk Prediction
• Reporting Dashboard