Fraud and Risk Detection

Prevent AP Fraud Before It Happens

Financial fraud is a growing challenge for businesses, leading to lost revenue, compliance risks, and operational inefficiencies. AP Flow’s AI-powered Fraud & Risk Detection, powered by Medius, proactively identifies and prevents fraudulent transactions, duplicate payments, and vendor risks—before they impact your bottom line.

Stronger Security. Smarter Protection.

With real-time monitoring, automated risk assessment, and intelligent fraud prevention, AP Flow ensures every invoice is verified, every vendor is compliant, and every payment is secure.

Why Choose AP Flow for Fraud & Risk Protection?

Proactive Fraud Prevention

AI-powered risk detection that stops fraud before it happens.

Fully Automated Compliance

Maintain regulatory integrity with minimal effort.

Enhanced Financial Accuracy

Eliminate errors, duplicate payments, and unauthorised transactions.

Seamless & Scalable

Secure your entire AP process with a fully integrated solution.

How AP Flow Secures Your Accounts Payable Process

AI-Driven Fraud Detection
Real-time monitoring detects suspicious invoices and unauthorised transactions.
AI-powered pattern analysis flags anomalies before payments are made.
Risk & Compliance Screening
Automated vendor verification detects high-risk or blacklisted entities.
Ensures full compliance with global financial regulations and fraud prevention policies.
Duplicate Invoice & Payment Prevention
Eliminates overpayments by preventing duplicate invoice processing.
Cross-checks invoices against historical records for accuracy.
Real-Time Alerts & Actionable Insights
Instant fraud alerts for quick response and risk mitigation.
Comprehensive risk dashboards provide full visibility and control.
Seamless Integration & AP Automation
Works within AP Flow’s procure-to-pay ecosystem, ensuring effortless security.
Strengthens compliance, accuracy, and fraud prevention without disrupting workflows.

Our Services

Procure-to-Pay & Spend Management

Bank & Credit Card Reconciliation

Financial Consolidation

Have Additional Questions?

+60 3 2785 6868

Ready to Secure Your Business with AP Flow?

Prevent fraud, eliminate risk, and ensure financial security with intelligent fraud detection and risk prevention.

Testimonials

What People Say

Michael Weare

Team Leader

We no longer have a dedicated staff member matching invoices to POs and receipts; now it’s completely automated.

Katie Robinson

Assistant Controller

Medius provided a huge benefit for the entire AP process from start to finish. It improved our lives substantially. The team had been operating in survival mode. But not anymore, thanks to Medius.

Pim Beijen

Group NWC Manager

Medius AP Automation enabled us to reach high automation rates right from the start. And we proactively work on continuous improvements. We now have better visibility into the process to understand where things go wrong and where we need to improve.