Nomentia Payment Process Controls
Built-in payment process controls for fraud prevention, treasury finance policies, and data validation.
What is included in Payment Process Controls?
Prevent payment anomalies with smart rules.
- Stop internal and external fraud
- Set up rules to detect anomalies
- Catch anomalies and stop payments from processing
- Prevent double payments
Treasury & Finance Policies
Enforce agreed policies and processes.
- Set rules based on internal policies
- Enforce payment process policies
- Detect payment process irregularities
Maintain payments data quality with validation checks and algorithms.
- Built-in validation checks of data quality. For example, IBAN, names, countries, etc.
- Get alerted when data is invalid
- Define actions when certain conditions are met
- Always included in our payments solution
We’d love to meet you!
Have you explored our solutions and you’ve found them interesting? We’d love to meet you and show you more!
Nomentia has a hyper modular approach. Take only the solutions that you need and integrate them into your existing technology stack.
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