Understand your risk - Forseti Verify

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Company Profile

Help us understand your organization to provide accurate risk assessment

Industry

Company Size (Employees)

Annual Payments Amount ($)

Approximate Number of Payments per Year

Payment Controls

These questions help identify vulnerabilities in your payment processes

1 Do you require dual authorization for payments over a certain threshold?

Yes, for all payments over $10,000 Yes, but threshold is higher ($50,000+) No, single person can approve any amount

2 Can the same person create vendors AND approve payments to them?

No, we have strict segregation of duties Sometimes, for trusted employees Yes, this is common in our process

3 How do you verify payment recipient information before processing?

Automated verification against trusted database Manual verification by AP team We don't systematically verify recipients

Fraud Prevention Measures

Understanding your current fraud prevention capabilities

4 How often do employees receive fraud awareness training?

Annually or more frequently Once when they join, then never We don't provide fraud training

5 Do you perform background checks on employees with payment authority?

Yes, comprehensive checks for all finance staff Only for senior roles Rarely or never

6 When did you last update your fraud prevention controls?

Within the past year 1-3 years ago More than 3 years ago or never

Detection & Response

How well can your organization detect and respond to fraud?

7 Do you have a dedicated fraud hotline or reporting mechanism?

Yes, anonymous hotline with multiple reporting channels Email or phone to HR/management only No formal reporting mechanism

8 How frequently do you audit payment transactions?

Continuous automated monitoring + regular audits Quarterly or annual audits only Rarely or only when issues arise

9 Have you experienced any fraud incidents in the past 2 years?

No known incidents 1-2 minor incidents 3+ incidents or one major incident

Risk Score

Calculating...

🚨 Your Top Vulnerabilities

Estimated Fraud Likelihood

Expected Annual Loss

Cost Per Average Major Incident

$265K

💡 How Forseti Verify Can Help

Forseti Verify uses AI-powered recipient verification to eliminate up to 85% of payment fraud by catching fraudulent payments before they're processed.

Annual Fraud Loss Prevented

Typical Investment

First Year ROI

✅ What Makes Forseti Different

⚡ Real-Time Verification

Validates payment recipients instantly before funds are released

🤖 AI-Powered Detection

Machine learning identifies suspicious patterns humans miss

🔗 Seamless Integration

Works with your existing payment systems and workflows

📊 Complete Audit Trail

Every verification logged for compliance and reporting

Based on your risk profile, implementing Forseti Verify could save your organization $XXX,XXX in the first year alone.

📊 Industry Benchmarks

📧 Get Your Detailed Risk Report

Enter your email to receive a comprehensive PDF report with personalized recommendations and a step-by-step fraud prevention plan.

Ready to Eliminate These Vulnerabilities?

Based on your assessment, Forseti Verify could save your organization $XXX,XXX annually while reducing fraud by 85%.

Schedule a 15-minute call to see exactly how we'll close your top 3 vulnerabilities

Schedule Your Demo →