Session

Before the Money Moves: Using AI and Business Central to Detect Financial Fraud

Fraud rarely looks suspicious at first. It may appear as a legitimate vendor, an approved invoice, or a routine bank account change. In this technical deep dive, attendees will see how Dynamics 365 Business Central, Power Automate, and AI can work together to identify unusual vendor and payment activity before funds are released.

Using a realistic fraud scenario, the session will demonstrate how organizations can monitor bank account changes, detect abnormal payment patterns, generate an AI-supported risk summary, pause high-risk transactions, and route them for independent verification. Attendees will also learn where native Business Central controls help, where additional automation is needed, and how to design an auditable, human-reviewed fraud prevention process without slowing everyday operations.

Shawn Dorward

AI & Dynamics Enthusiast | Microsoft MVP | World's Okayest Shawn

Columbia, South Carolina, United States

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