Payment Fraud |
IBAN-Swap, CEO-Fraud, Phishing - payment fraud costs millions.
PaperOffice AI blocks suspicious payments - automatically.
Trusted by leading companies worldwide
Only official DMS
Payment Protection in Real-time
Every payment is automatically verified before money flows
Payment initiated
Transfer request arrives for verification
IBAN Check
Bank details compared with history
Amount Analysis
Unusual amounts flagged for review
Decision
Approved, escalated, or blocked automatically
Payment Fraud in Seconds
Changed Bank Details
"We have new bank details" - most common fraud method.
Fake Instructions
"The CEO urgently needs a transfer" - social engineering.
Business Email Compromise
Hacked email accounts for fake payment instructions.
Phone Fraud
"This is your bank" - manipulation by phone.
Fake Invoices
Invoices from non-existent suppliers.
Annual Damage
Payment fraud losses in Europe annually.
AI-powered payment protection
IBAN Monitoring
Every change of bank details is automatically detected and verified.
- Change Detection
- Confirmation Workflow
- History Matching
Amount Verification
Unusually high amounts are automatically escalated for approval.
- Historical Comparison
- Limit Check
- Anomaly Detection
Four-Eyes Principle
Critical payments automatically require multiple approvals.
- Approval Workflow
- Escalation
- Audit Trail
Real-time Alerts
For suspicious payments: Immediate notification to all responsible parties.
- Push Notification
- Email Alert
- SMS Warning
Not a cent more
to fraudsters.
Every payment is checked in real-time: IBAN changes, unusual amounts, suspicious patterns. Fraud is stopped - automatically.
Protect payments?
Every transfer is automatically verified - in real-time.