Duplicate payments
The same supplier, the same amount, close together: flagged before a second payment becomes a write-off.
Canopy CFO
Suspicious payments flagged before the money is gone.
Canopy CFO cross-checks your ERP against your bank statements to flag duplicate payments and unusual transactions for review, so problems are caught while they can still be recovered.
Flagged for review3 items this week
Sample data- Duplicate payment, same supplierAED 48,300
- New payee, first paymentAED 212,000
- Bank debit with no matching billAED 9,750
- Cleared by reviewer this month11 items
Claire · bank-reconciled dataWhat you get
Fraud detection
Unusual transactions
Amounts, payees or timings that break your normal pattern are picked out automatically.
ERP and bank mismatches
Payments in the bank with no matching bill in your books, or bills marked paid that never left the bank.
A clear review queue
Every flag comes with the evidence behind it, for you or your finance expert to clear or escalate.
How it works
From your data to a decision.
- Transactions from your ERP and bank are compared after every sync.
- Anything that looks duplicated, unusual or unmatched is flagged with its evidence.
- You review, clear or escalate. Flags are prompts for review, not findings of fraud.
Also in Canopy CFO
One platform, the whole finance picture.
Claire, your AI CFO
A daily briefing on what needs your attention, and straight answers to questions about your own numbers. Every figure comes from calculation on your data, not AI guesswork.
Learn moreCash you can trust
Your bank statement is the source of truth for cash. It’s reconciled against your books, and any differences are flagged.
Learn more13-week cash forecast
Spots a shortfall weeks before it happens, then prices the fixes: chase overdue customers, re-time supplier payments, or draw on facilities.
Learn moreEarly warnings
Unusual transactions are caught automatically, alongside the risk and liquidity metrics that tell you when something is drifting.
Learn moreFunding readiness
See your business the way a bank’s head of credit does, with the financial and business metrics lenders look at before they say yes.
Learn moreThe full picture
Budget vs actual, profitability, receivables, expenses, inventory and bank facilities, across every currency you trade in, in one place.
Learn more
See your business through a CFO's eyes.
Book a 30-minute demo. We'll walk you through Canopy CFO and talk through what it would show for your business.