Illustrative workflow
Purchasing & finance
Review unusual transaction patterns
Focus investigation on explainable unusual activity.
The everyday situation
A series of payments differs from normal amounts, timing or counterparties.
What AI helps with
AI flags unusual combinations and assembles related transaction evidence.
Information & tools
Permitted payment history, counterparty records and existing controls provide context.
Your team's role
An authorised reviewer investigates and decides any action through existing controls.
Scope and what you need
Validate on representative history and track false alarms and missed cases. An alert is not proof of fraud and never releases, reverses or blocks payments by itself.
Wholesale & distribution
Choose the workflows that fit your sales, support, product-data or planning needs. You need reliable product and customer references, permitted system access and responsible owners. Forecasts and personalised recommendations need suitable history and separate evaluation; technical suitability, prices and purchasing commitments remain controlled.
Purchasing & finance
Choose an appropriate task with reconciled records, accountable owners and separate posting and payment permissions. Predictions and anomaly signals need representative history, validation and human review. Independently verify supplier bank-detail changes; AI does not make credit, payment or contractual decisions.
Your chosen industry and example will be included in the enquiry. You can edit the details before sending.