See where AP payment risk concentrates.
Use supplier count, bank-account changes, checks, exceptions, and control posture to prioritize the payment controls worth reviewing first.
Methodology and assumptions
The score prioritizes review effort from supplier count, bank-account changes, check volume, exception volume, average payment size, and current controls. It is not a fraud prediction. Actual exposure and coverage depend on operating procedures, supplier data, payment eligibility, and agreement terms.
Inputs this tool uses
- Active supplier count and monthly bank-account changes.
- Monthly check payments, payment exceptions, and average payment size.
- Current control posture, from manual review through managed verification.
Outputs to take forward
- A directional exposure score for AP payment control prioritization.
- Estimated payment surface to protect.
- A recommended first control focus for security, AP, and finance operations.
Frequently asked questions
What does the fraud exposure score mean?
It is a prioritization score for where AP payment controls deserve review, based on supplier volume, bank-account changes, checks, exceptions, average payment size, and current controls.
Is this a fraud prediction?
No. The score does not predict fraud. It helps teams identify where verification, check reduction, exception handling, and managed controls may reduce risk surface.
How does this relate to Finexio Shield?
Finexio Shield combines validation, monitoring, and coverage for eligible covered payments, subject to program terms, eligibility, exclusions, and the applicable agreement.
Pair the score with Finexio Shield.
Finexio Shield combines validation, monitoring, and coverage for eligible covered payments. Finexio Shield is a paid program that provides a $2M guarantee on covered payments. It is governed by its own program terms, eligibility, exclusions, and the applicable customer agreement.