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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

For more information, please contact

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