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Nomentia Payment Process Controls

Built-in payment process controls for fraud prevention, treasury finance policies, and data validation.

Payment Process Controls

What is included in Payment Process Controls?

Fraud Prevention

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
Fraud Prevention with rules

Treasury & Finance Policies

Enforce agreed policies and processes.

  • Set rules based on internal policies
  • Enforce payment process policies
  • Detect payment process irregularities
Treasury & Finance Policies-1

Data Validation

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
Data validation notifications

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!
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Hyper modular

Nomentia has a hyper modular approach. Take only the solutions that you need and integrate them into your existing technology stack.

Connect with your banks easily

We help you to connect with over 10 000 banks globally through host-to-host, SWIFT, and local connections.

Nomentia

We are the bridge between finance and treasury

SOLUTIONS

  • Payments
  • Liquidity
  • Reconciliation
  • Bank Account Management
  • In-House Banking
  • Bank Connectivity as a Service
  • Cash Flow Forecasting
  • Cash Visibility
  • Risk Management
  • Trade Finance
  • Reporting
  • Workflows

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