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75% of payrolls have, or have had fradulent transactions!

 

 

We have developed a unique set of searched which whenb applid to istoric payroll data can help organisations identify possible fradulent transactions. These serched have helped organisations idenitfy and report on fraudulent transactions.

 

In addition to the searches, we also identify payments directed to bank accounts which do not belong to the corresponding ID numbers.This is done by running checks wth all the participating banks. A further benefit of ensuring paymenst are reaching the intended recipients

 

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