Protects against social engineering attacks
Authenticates user, bank & confirms authorization
Reviews the assigned high-risk requests using callback
Verify your supplier bank update requests in seconds with automated AI fraud check and bank account ownership validation using trusted data sources.
With AI and data on the lookout for lookalike domain, email compromise, and fraudulent bank accounts, an aggregated risk-score generated by ORO sends requests suspected of fraud for human review automatically.
Auto-triage and assign callback tasks to the appropriate queue to scale vendor operations.
Set conditions for the routing based on your business context like region, category, and estimated spend.
Establish risk management specific to your compliance requirements and set conditions for the bank update request based on the risk score.
Keep a clear log of AI fraud checks, bank validation, routing requests to teams for callback verification, and supplier record updates in the ERP system, thanks to automation.
Submit a request to create or change supplier bank details using ORO self-service portal and sit back as the request gets processed.
The workflow takes care of AI fraud checks, bank validation, routing requests to teams for callback verification, and updating supplier records in the ERP system.