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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

Vesta is the fastest, best-performing, most fully-featured, most widely used and the only fraud protection company with 25 years+ of experience in eradicating fraud for the largest Telecom companies in the world Our best-in-class AI + Machine Learning are built on top of 25+ years of experience in eradicating telecom payment fraud. Orchestrated transactions leverage multiple processors to get higher authorization levels and fight fraud at the transaction level. Our strategic relationship with Stripe allows us to utilize their fast, reliable network in 40+ countries. We utilize other top processors, too, regionally. Our Network Fraud Detection team never rests, just like your customers. Middle-of-the night fraud attacks are defeated instantly, wherever and whenever they hit.

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 merchants who need a payment fraud protection solution to secure their transactions and remove liability for chargebacks

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

Vesta
Founded: 1995
United States
www.vesta.io

Alternatives

Alternatives

FUGU

FUGU

FUGU Risk
Fraud.net

Fraud.net

Fraud.net, Inc.
FraudPoint

FraudPoint

LexisNexis

Categories

Categories

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Chargeback Management Features

Chargeback Dispute Management
Chargeback Insurance
Chargeback Prevention
Chargeback Recovery
For Banks / Issuers
For Merchants
For Suppliers / Manufacturers / Distributors
Fraud Detection
Reporting / Analytics

Integrations

Apple Pay
Magento
Plaid
Shopify
Stripe

Integrations

Apple Pay
Magento
Plaid
Shopify
Stripe
Claim CPA Fraud Detection Service and update features and information
Claim CPA Fraud Detection Service and update features and information
Claim Vesta and update features and information
Claim Vesta and update features and information