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DEMO: Fraud Detect and Supplier Risk: apexportal Dashboard

Get an apexportal dashboard sneak peek and discover advanced capabilities in fraud detection and supplier risk management.


• Akhilesh Agarwal, SVP, Global Business Partner Technology Solutions at apexanalytix

• Matthew Morookian, Senior Manager, Product Marketing at apexanalytix

Supplier risk management is difficult. Dashboards are not.

So we took everything you need for supplier risk management, and put it in a simple dashboard.

This is what we are going to drill down into…

Supplier Mapping: Mapping of all suppliers in your supply chain with geographical risk areas based on composite risk (everything summed up: trend analysis, news, financial, fraud…)

Trend Analysis: How companies have fared over time. Commercial real estate, semiconductors, aluminum…the supply chain changes. Visual trend analysis shows it, plus you get alerts on changes based on your threshold.

Fraud!!! We analyze suppliers on 30 attributes: Employee/vendor match (bank accounts, Tax ID, address), Benford’s law (I can’t explain this in parentheses), addresses (a lot of them are prisons), and 27 more!!!

Apex Network Fraud Alert Score: I am not going to tell you what this is. Only on the webinar.

Hierarchy: Then we dive into how company hierarchy can support spend and risk analysis

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