Secure Transactions and Outsmart Fraud

Real-time protection, AI-driven insights, and seamless workflows are all you need to keep your transactions safe and secure.

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Always On-Fraud Protection
The latest payments fraud prevention technology provides continuous safety for your transactions.
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Real-Time Processing
APIs inject data into your payment journey from ERP and Treasury to Bank.
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Automated Compliance
Digitize payment policies using AI to ensure adherence and fast issue resolution.
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“Kyriba offers a single, consolidated point of access across all our bank accounts, [giving us] the ability to set up payments, define different payment types and to receive notification of pending approvals.”

— Andrew Nichols, CFO, Graff Diamonds

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Game-changing features.

AI to Detect Payment Anomalies

Kyriba’s AI is trained using your payment history.

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Payments Scenarios

Screen payments against business scenarios that align with your payments policy.

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Sanctions Screening

Pre-screen payments against OFAC and other lists instantly before payments are sent.

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Bank Account Validation

Confirm bank account ownership before payments are initiated.

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FAQs about Fraud Prevention

How does AI help prevent payment fraud?

Kyriba’s Fraud Detection AI analyzes payment patterns in real time, instantly flagging unusual transactions so you can stop fraud before it happens.

What types of payment fraud can Kyriba help prevent?

Kyriba helps prevent threats like business email compromise, check and wire fraud, deepfake scams, and ransomware.

Will fraud detection slow down our payments?

No—Kyriba’s real-time screening operates in the background, ensuring payment security without interrupting your workflow.

Who is responsible for fraud prevention in our company, and how does Kyriba support them?

Fraud prevention is a shared responsibility across treasury, accounts payable, HR, and IT. Kyriba supports all stakeholders by centralizing payment controls, automating workflows, and providing dashboards and audit trails for complete transparency.