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Detelix is a protection system based on knowledge, experience and technology that you will always be sure that all business processes work without failures.
While you work, we scan and search.
Supplier payments are prone to errors, embezzlement, and fraud, despite both automated and manual controls. A common and growing form of fraud today involves cyberattacks where a supplier’s bank account information is altered to divert payments.
Detelix offers a crucial solution in this area by scanning for suspicious changes in payment details before final approval, preventing costly financial fraud and protecting companies from becoming victims of cyberattacks. Our advanced technology ensures that no payment is authorized without thorough verification.
The procurement process plays a critical operational role in any organization, but it also carries various risks that can affect efficiency, profitability, and the organization’s reputation.
Detelix specializes in mitigating procurement risks, providing solutions that prevent manipulation in the ordering process, which can otherwise lead to significant financial losses and damage to a company’s reputation. For companies and non-profits required to comply with public tender laws, Detelix helps identify and prevent procurement splitting schemes, ensuring compliance and safeguarding the organization from fraud and abuse.
Effective inventory management is crucial for business success. However, without proper controls, it can be vulnerable to fraud and embezzlement, leading to financial losses and damaging organizational trust.
Detelix offers advanced solutions to protect against these risks. Through cutting-edge technology, it identifies and prevents inventory-related fraud, including physical theft, falsified ERP system entries, and supplier manipulation. With real-time monitoring and fraud detection tools, Detelix helps businesses maintain accurate inventory records, safeguard assets, and build internal trust.
Customer refunds often escape strict accounting scrutiny, creating a gap where unauthorized refunds can be issued without proper documentation, leading to financial losses.
Detelix identifies these gaps, catching creative fraudulent actions that attempt to exploit refund systems. Our system scans refunds, ensuring that every transaction is properly logged and reviewed, preventing embezzlement and errors.
The processes of collections and pricing must be continuously monitored as they are ripe for fraudulent activities that siphon funds from the organization. The relationship between an employee and a customer or agent often creates tempting opportunities for illicit actions.
Detelix strengthens oversight of these processes by flagging unusual patterns in collections and pricing, reducing the risk of unethical financial manipulation and ensuring that revenues are collected fairly and accurately
We all wish our paycheck were bigger, but the question is whether it’s legitimate. Payroll systems can be exploited, with organizations sometimes unknowingly paying “ghost employees” (non-existent or fake employees).
Detelix addresses this by identifying and preventing payroll fraud, such as fake employees or improper wage manipulation. Our technology ensures that payroll processes are transparent and compliant, keeping the system secure and free from exploitation.
