Fraud Protection Service
Protect Your Business With Samera’s Proactive Fraud Resilience Service.
We will apply our anti-fraud software to your Xero tenancy on your behalf. Once it is active you will benefit from continuous fraud analysis, with email alerts automatically generated when issues are identified.
How it works
Our software platform performs automated checks across your Xero profile to trigger alerts relating to supplier or customer fraud risk, invoice legitimacy, payment anomalies, and indications of corruption.
Our protection is built upon three key principles of fraud resilience:
Protect
Stop it before
it happens.
Identify
Find it fast to limit
the impact.
Deter
Deter people from
committing it.
What to Expect
Our fraud analytics tool integrates with Xero to analyse financial data, focusing on identifying payment anomalies, supplier and customer fraud risks, and general fraud governance issues. This tool monitors transactions and data to detect unusual patterns, assess supplier and customer characteristics using open source data for signs of fraud or wrongdoing, and evaluates internal controls for potential
governance issues.
Data privacy and security are prioritised, with financial data encrypted during analysis and storage, and
access restricted to authorised personnel. Clients are responsible for ensuring accurate data input into
Xero, reviewing flagged risks, and implementing recommended governance practices to mitigate fraud
risks.
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