Rule management

Flag all new suppliers

Triggers review when a supplier has no prior payment history.

Block payments above £10,000

Blocks high-value payments that exceed the threshold.

Notify admins on IP change

Alerts the admin team when a login occurs from a flagged IP.

Require MFA over £500

Enforces multi-factor authentication for high-value transactions.

Hold payments from new devices

Automatically holds and reviews payments from unknown devices.

Detect bank detail changes

Escalates any supplier account number change mid-relationship.