Information we analyse from Xero

Our fraud detection tool seamlessly integrates with Xero, enhancing your financial security while simplifying your workflow. Here's how our integration works and the information we require to perform analysis:

Integration Process:

• Our integration with Xero is designed to be effortless and intuitive. Upon connecting your Xero account with our fraud detection tool, we securely access the necessary financial data to conduct thorough analysis.

Information Required for Analysis:

1. Transaction Data:

   • We require access to transaction data from your Xero account, including details such as transaction amounts, invoices, payments, dates, and descriptions. This data forms the basis of our analysis, allowing us to detect anomalies and patterns indicative of potential fraudulent activity.

     Supplier and Customer Information:

   • Access to supplier and customer data is essential for validating the legitimacy of entities involved in your financial transactions. This includes information such as company names, contact details, and transaction histories.

     Account Settings and Configuration:

   • Configuration settings within your Xero account, such as account classifications, tax codes, and payment methods, provide valuable context for our analysis. Understanding how your accounts are structured enables us to tailor our fraud detection algorithms to your specific needs.

     Security and Permissions:

   • To ensure the security of your data, our integration with Xero adheres to strict permission controls. We only access the information necessary for fraud detection purposes and follow industry best practices for data encryption and protection.

Benefits of Integration:

• By leveraging the data from your Xero account, our fraud detection tool provides comprehensive insights into your financial activities, empowering you to identify and mitigate risks proactively.
• Our seamless integration streamlines your workflow, eliminating the need for manual data entry or reconciliation between multiple systems.
• With real-time analysis and proactive alerts, you can safeguard your business against fraudulent activities while maintaining efficiency and accuracy in your financial operations.

Experience the power of integrated fraud detection with Xero and elevate your financial security to new heights.