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Can PT-X Protect screen payments against a blacklist?
Yes. Internal fraud involving the diversion of funds into an employee’s personal account is a key recurring fraud. PT-X Protect allows you to build blacklists against which all payments are screened. This can include:
- Bank account and payroll details for all current staff
- Relevant details of ex-employees which are often linked to payment fraud
PT-X Protect stops many fraud attempts at source and preserves legitimate payments. Additionally, the presence of stringent controls acts as a powerful deterrent.
Blacklist analysis mitigates against AP and payroll frauds, removing opportunity and acting as a deterrent – bulk file or manual updates ensures data is always current
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