Finance Capabilities

Protect company funds with AI-driven fraud detection

Detect suspicious transactions before money leaves your account. AI scans for duplicate direct deposit accounts, unusual pay spikes, ghost employees, and altered vendor invoices.

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Key Advantages

Why businesses choose Paylocity for Fraud Detection

AI anomaly detection scanning every payroll batch before funds disbursement

Instant flagging of duplicate bank accounts across different employee records

Alerts for sudden large pay rate increases or unauthorized off-cycle runs

Automated vendor bank account change verification protocols

Core Features

Capabilities that elevate your operations

Built with modern automation and mobile-first design to empower your entire organization.

Duplicate Account Detection

Flag when multiple employees share the same direct deposit routing and account numbers.

AI Payroll Anomaly Scoring

Detect outlier paychecks, excessive overtime, or retroactive adjustments that deviate from norms.

Vendor Account Verification

Enforce callback verification workflows whenever an accounts payable vendor updates banking details.

Off-Cycle Funding Guardrails

Halt anomalous off-cycle wire disbursements until senior executive confirmation is verified.

$0 Unauthorized Disbursements on Protected Accounts

“Paylocity’s fraud detection caught a spoofed direct deposit change request before a single dollar was lost.”

Steven Meyer

Chief Financial Officer, Pacific Logistics

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See how our fraud detection capabilities connect with the rest of your organization.

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