Logic Pursuits
Supplier Fraud Analyzer

The solution leverages series of pre-built analytics to identify questionable transactions and supplier behaviors from suppliers, employees and purchasing data. It provides both individual and composite risk scores to tackle fraud head-on, including the most comprehensive collection of tests and algorithms. Fraud analyzer scores suppliers and employees based on risk factors and generates the comprehensive data needed to conduct a thorough investigation.

The solution features include

  • Provides continuous, proactive fraud monitoring across multiple systems & data formats
  • Produces a clear, actionable analysis prioritized by risk scores & configurable dashboards
  • Identifies overlapping employee-vendor relationships.

Contact us and we’ll demonstrate exactly how we can help your business thrive through our unique, show and tell experience.

Change how your business views and uses data

You bring your big ideas and lofty goals, and we’ll bring our innovative solutions and expertise to help you achieve the business growth you seek. Experience the difference that our forward-thinking services can make. Contact us to learn more.