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
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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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