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- Fraud Detection System
- Get started
Get Fraud Detection System running in four steps.
Prepare the first application, alert investigation and decision cycle.
Create your account
Click Start now and create your ERP.AI account.
Start nowDownload Proto
Proto is the desktop app you use to set up Fraud Detection System. It runs on macOS, Windows and Linux.
Download ProtoMake it yours
Open Fraud Detection System in Proto and adjust fields, steps, roles and approvals to match how your team works.
Implementation planBring your data and team
Import your records, then invite your team and assign their roles.
See the roles
Create your account
Click Get started and use Proto to configure Fraud Detection System for your team. Name the people who prepare applications, investigate alerts, maintain rules, make credit decisions and reconcile receipts. Begin with a small case set whose source records your team can verify.
Prepare the first operating cycle
Bring an applicant with identity and consent details, a numbered application assigned to a person, provider assessment evidence, and a versioned detection rule. Link an alert to that application and rehearse an investigation. Have a separate Credit Reviewer record the case decision and reasons. If repayment work belongs in the pilot, add an approved case, open obligation and confirmed provider receipt.
Review before release
Check that the application, alert, rule and evidence links point to the intended records. Read the decision beside the application status. For an approved case, compare the receipt amount and provider reference with its allocation and obligation. Have each role open its working view and explain the next action before expanding the scope.
Set up Fraud Detection System your way.
Start free, then use Proto to change fields, steps and approvals before your team goes live.