XeroFraud allows companies engage with customer contacts with confidence. Businesses add 100s of customer contacts each day. Internal or External actors can easily spoof the contact of a legitimate business. When the unsuspecting company engages in busisness with such contacts, fraudulent transactions like product shipments, credits can be processed. This leads to financial loss and more importantly customer trust.
If an Internal Actor adds a fake contact to a top customer and processes shipments with fake POs, the fraud is not discovered until millions in products have been shipped and becomes unpaid AR.
Most companies process purchase orders received through emails. Knowledgeable actors can spoof legitimate purchase orders which direct shipments to makeshift residential addresses not associated with the customer.
Is your shipment going to a commercial address ? Is your customer associated with the address ? Was the shipment redirected to a different address ? We help your systems monitor your shipments.
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Rubixsoft Solutions
