FirstStrike® Fraud Detect

FirstStrike® Fraud Detect by APEX Analytix, Inc.

Teaming with APEX you’ll develop the skills and expertise you need to isolate and report high-risk situations and transactions. FirstStrike Fraud Detect has automated analytics that provide prioritized risk scores on all of your vendors, and advance reports can be generated daily/weekly/monthly to identify vendors with high risk characteristics, based on more than 20 proven industry routines. FirstStrike can also provide validation against more than 20 prohibited entity listings to manage your compliance risk. 

Benefits

  • Uncover fraud scams
  • Identify supplier-employee collusion
  • Verify that each of your suppliers is a bona fide business entity
  • Improve compliance with regulations, policies and procedures
  • Minimize risks to your corporate brand
  • Analyze all available data in order to optimize results 
  • Benefit from both software and services for comprehensive protection