In a world where fraud is becoming increasingly sophisticated, SafeSpend serves as your first line of defense. Criminals posing as high-ranking executives often deceive employees into transferring funds to fraudulent accounts. This type of scam—known as CEO fraud—targets a critical vulnerability in the payment process, especially within non-profit organizations and municipalities where urgent payments may be necessary.
SafeSpend stands for innovation and security. Our advanced web application is specifically designed to minimize financial risks by identifying and preventing incorrect, fraudulent, or duplicate payments—before they can impact your organization. By leveraging big data, insights from Graydon CreditSafe, and your own historical data, SafeSpend detects irregular transactions at an early stage.
With our unique urgent payment functionality, you don’t have to compromise speed for security. Urgent payments that fall outside your regular payment processes can still be created with confidence—while undergoing the same trusted controls provided by SafeSpend. This ensures a secure and controlled handling of urgent transactions, supported by a strict system of roles and responsibilities.
Every action within the SafeSpend platform is thoroughly logged. For every euro paid, it can be demonstrated under which form of control the transaction was executed. This information is presented in clear reports, allowing you to prove that your payment process is both secure and compliant.
Choose SafeSpend to safeguard the financial integrity of your organization. With SafeSpend, you can process payments quickly and securely—free from the risks associated with CEO fraud. Protect your finances, protect your future—with SafeSpend.