Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Zil Money Reviews & Ratings
    633 Ratings
    Company Website
  • Mollie Reviews & Ratings
    10,424 Ratings
    Company Website
  • Plaid Reviews & Ratings
    107 Ratings
    Company Website
  • ESET PROTECT Advanced Reviews & Ratings
    1,051 Ratings
    Company Website
  • Condo Control Reviews & Ratings
    429 Ratings
    Company Website
  • Kudoboard Reviews & Ratings
    2,149 Ratings
    Company Website
  • Paligo Reviews & Ratings
    100 Ratings
    Company Website
  • Time Tracker by eBillity Reviews & Ratings
    3,436 Ratings
    Company Website
  • Dash Billing Reviews & Ratings
    12 Ratings
    Company Website
  • Order.co Reviews & Ratings
    149 Ratings
    Company Website

What is Tidal Money?

Protect your financial transactions from wire fraud with Tidal Money's strong 256-bit encryption, which is further enhanced by multi-factor authentication and adherence to SOC2 standards, thanks to our reliable partner, Sekady. This combination allows you to feel at ease, knowing your sensitive data remains secure. Tidal Money utilizes state-of-the-art 256-bit AES encryption while implementing stringent SOC2-Certified practices to safeguard all confidential information. In the competitive field of real estate payments, where security, efficiency, and simplicity are paramount, we strive to provide a smooth experience. We facilitate everything from managing escrow closing disbursements to processing net proceeds, payoffs, and earnest money, ensuring every phase of the transaction is effortless. Our efforts are centered around optimizing the flow of funds, with a focus on easy integration into your current systems. By reducing unnecessary data entry, we empower you to attain improved operational efficiency and confidence in every financial exchange. Ultimately, our commitment to a secure and efficient payment process is designed to benefit your entire real estate transaction experience.

What is CPA Fraud Detection Service?

Benford's law is an effective method for revealing patterns that may indicate fraudulent disbursements. It requires the analysis of audit trail reports from accounting software such as QuickBooks to identify suspicious actions like voids and deletions. Moreover, it also includes the detection of multiple payments made for the same amount on a single day. A comprehensive examination of payroll runs is performed to find any discrepancies, particularly payments that exceed designated salary or hourly rates. Payments made on days when businesses are closed are given extra attention. By employing statistical analyses, outliers that could point to fraud are uncovered, and duplicate payments are verified for accuracy. Furthermore, vendor files in accounts payable are scrutinized for names that may appear strikingly similar, leading to investigations into potential fictitious vendors. Comparisons of vendor addresses and payroll information are assessed through Z-Scores and relative size factor tests. Although data monitoring and unexpected audits have proven to significantly mitigate fraud losses, merely 37% of organizations have implemented these vital controls. For smaller businesses with fewer than 100 employees, the average estimated loss attributed to fraud stands at $200,000, underscoring the fact that these enterprises typically lack sufficient resources to effectively identify and respond to fraudulent activities. Therefore, it becomes crucial for small businesses to embrace more robust fraud detection strategies to protect their financial health and ensure long-term sustainability. By doing so, they can not only detect irregularities but also foster a culture of transparency and accountability within their operations.

Media

Media

Integrations Supported

Sekady

Integrations Supported

Sekady

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$1,400 one-time payment
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Tidal Money

Date Founded

2018

Company Location

United States

Company Website

www.tidalmoney.com

Company Facts

Organization Name

MedCXO

Company Location

United States

Company Website

medcxo.com/fraud/

Categories and Features

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Popular Alternatives

MoxiBalance Reviews & Ratings

MoxiBalance

Moxiworks

Popular Alternatives

Arden Reviews & Ratings

Arden

Brightwell