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About

Benford’s law to detect patterns of inappropriate disbursements. Searches Quickbooks or other bookkeeping software audit trail reports for unusual actions such as voids and deletions. Identify multiple payments for the same amount on the same day. Reviews payroll runs for payments in excess of salary or hourly rate. Find payments issued on non-business days. Calculations of statistical parameters to identify outliers that could indicate fraud. Test for duplicate payments. Review accounts payable vendor files for similar names. Check for fictitious vendors. Compare vendor and payroll addresses Z-Score and relative size factor test. Data monitoring and surprise audits are correlated with some of the largest reductions in fraud loss but only 37% of all organizations employ these controls. The median loss of a business with less than 100 employees is $200,000. Small business has fewer resources to detect and find fraud.

About

Pasabi is an AI-driven fraud prevention platform designed to help marketplaces and online platforms detect and combat emerging online threats. By combining artificial intelligence and behavioral analytics, Pasabi continually monitors user behavior to identify patterns indicative of fraudulent activities, such as fake accounts, fake reviews, counterfeit goods, and scams. The platform offers flexible product options suitable for businesses of all sizes, from fast-growing startups to established global enterprises. Pasabi's technology equips platforms with the necessary information to take action against bad actors, thereby protecting users and maintaining the platform's reputation. Additionally, Pasabi provides a Partner Program, collaborating with partners to deliver integrated trust and safety solutions that enhance defenses against online fraud. Pasabi delivers continual platform monitoring to identify patterns of bad behavior as they emerge.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Healthcare providers and organizations interested in a medical practice employee fraud detection solution to prevent fraud

Audience

Online companies wanting a tool to detect and prevent fraudulent activities

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$1,400 one-time payment
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

MedCXO
United States
medcxo.com/fraud/

Company Information

Pasabi
Founded: 2015
Scotland
www.pasabi.com

Alternatives

Alternatives

FraudPoint

FraudPoint

LexisNexis
Fraud.net

Fraud.net

Fraud.net, Inc.
GeoComply Core

GeoComply Core

GeoComply

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim CPA Fraud Detection Service and update features and information
Claim CPA Fraud Detection Service and update features and information
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Claim Pasabi and update features and information