Digital Fraud Review Panel - Prevent collusion & minimize payment threshold loopholes. The Digital Twins of fraud experts work within Sage Procurement & Payments Systems to detect and prevent fraud and collusion in real time. Merlynn Digital Twins are trained by their human counterparts to mimic key risk based decisions. It is widely accepted that a future workforce must include deeper collaboration between humans and AI. Your Digital Twin removes the limitation around access to your time and attention in processes where your input or decision is needed.
Digital Fraud Review Panel - Prevent collusion & minimize payment threshold loopholes
Challenges with existing control protocol
Collusion: Payment Authorization processes require approval - generally from management.
Threshold Loopholes: Due to capacity constraints only larger values (above defined value thresholds) receive the attention of more than one approver.
A Digital Fraud Review Panel
An additional layer of fraud detection rigor is introduced. This layer comprises a panel of AI based Digital Twins trained by human risk experts. All transactions (regardless of value) are scrutinized by the panel in real-time. Suspicious behavior is flagged and the payment blocked.
How it works
Proactive detection prevents the loss before it occurs, as opposed to routine audits which are conducted retrospectively on only a sample of transactions.
Fraud detection & prevention
Eliminate Threshold Loopholes
Integration with Sage Intacct benefits:
Sage Intacct Web Services
Sage Intacct Platform Services
Consumption-based pricing model
Integration Approved Countries:
United States; South Africa;
Merlynn is a leading Decision Intelligence technology company focused on democratizing access to human expertise. Our vision is to enable anyone, anywhere, to access, in real-time, the opinion, advice, knowledge or know-how of a subject matter expert to enable organizations and individuals to manage risk more effectively.
Expertise becomes critical in areas of risk and uncertainty. Currently, the barrier to accessing expertise is a human capacity constraint - a human can only process a finite number of issues in a day. Expertise has become a rare and expensive resource. We’ve eliminated these obstacles through our technology suite, which enables human experts to create their Decisioning Digital Twins. These Decisioning Digital Twins have unlimited processing capacity - this means organizations can access expert advice from around the globe, 24,/7 at an affordable rate. Our proprietary Tacit Object Modeler, TOMTM technology is used to create the experts’ Decisioning Digital Twin.
Decisioning Digital Twins
Decisioning Digital Twins are AI replicas of a human expert’s decision-making. The Digital Twin, created by an expert, returns the same response as the human expert would - in real-time, with no processing capacity limitations.
AI Employment Agency (AIEA)
Access to the Decisoning Digital Twins of experts outside of an organization happens via Merlynn’s AI Employment Agency (AIEA) platform.
Via the AI Employment Agency, experts upload their Digital Twins and sell their expertise to organizations looking to employ or deploy these skills, either B2B or C2B basis within existing systems. On the AIEA platform organizations can view the profile of the human expert who created the Digital Twin. They can then download Digital Twins from anywhere in the world to be integrated into their existing ERP systems.