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Your accounting fraud posture at a glance
Last 7 days
Last 30 days
0
/ 100
Moderate
Protection score
0 out of 100
Measures how well CrossClassify is protecting your accounting platform from fraud, based on client and ledger activity reviewed over the selected period.
Fraud checks completed
0
Last 30 days · Client and ledger activity reviewed during the selected period.
No issue detected
0
No suspicious activity was detected. No action is needed.
Issues to review
0
Suspicious activity was found and may require investigation.
Fraud checks by risk area
See which areas were clear and where suspicious activity was found.
13 of 20 found no issue
65% clear · 7 need review
12 of 20 found no issue
60% clear · 8 need review
13 of 20 found no issue
65% clear · 7 need review
13 of 20 found no issue
65% clear · 7 need review
11 of 20 found no issue
55% clear · 9 need review
Client activity being checked now
New activity appears here as CrossClassify checks it for suspicious behavior.
Live demo · Simulated activity
Active protection plans
Manage all →
🛡
ActiveStop fake account openings
Nearly 19% of fraudulent accounting software sign-ups are linked to synthetic or stolen identities, risking invoice fraud.
88%
🤖
ActiveProtect ledgers with biometrics
Behavioral biometrics catch 72% of abnormal login attempts in accounting systems, reducing insider misuse and fraud.
88%
⚡
Needs reviewEnforce device fingerprinting at access
38% of unauthorized accounting platform logins come from unrecognized devices—fingerprinting stops repeat offenders early.
65%