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Payments Fraud Prevention

Reduce fraud risk targeting your corporate payment function and workflows. Strengthen and protect the integrity of your enterprise payments function with Kyriba.
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Securing Your Payments

Kyriba’s Payments Fraud Detection module extends the effectiveness of standard payments controls to include real-time detection to stop suspicious payments in their tracks. The module includes customized scoring, centralized alerts, complete resolution workflow management, and data visualization through a drilldown KPI dashboard.

Payments

Keeping You Ahead of Attacks

Fraud is constantly evolving. Kyriba uses the latest technologies to ensure that you are only executing legitimate transactions. Our automated solutions are always on.
  • Automation
  • Payment Workflows
  • APIs

Automation

With AI-based, machine learning, Kyriba digitizes your organization’s payment policy, giving you the automated algorithms for digital compliance checkpoints to ensure your policies are being adhered to. Kyriba matches payments against third party data and delivers sanctions list screening and bank account ownership verification. If there are issues found, automated notifications can deliver fast, real-time notifications to the appropriate management.

Payment Workflows

Kyriba supports an end-to-end workflow for preventing and resolving suspicious payments. With customizable alerts within the KPI dashboard, users can also determine how each detected payment should be managed and handled.

APIs

APIs deliver real-time access to third-party banking data, fraud prevention, and payment status reporting. Often, payment failures are not caught until the next day, or worse. APIs within the payments context create faster delivery of instructions and far better performance of bank payments status reports.

Automation

With AI-based, machine learning, Kyriba digitizes your organization’s payment policy, giving you the automated algorithms for digital compliance checkpoints to ensure your policies are being adhered to. Kyriba matches payments against third party data and delivers sanctions list screening and bank account ownership verification. If there are issues found, automated notifications can deliver fast, real-time notifications to the appropriate management.

Payment Workflows

Kyriba supports an end-to-end workflow for preventing and resolving suspicious payments. With customizable alerts within the KPI dashboard, users can also determine how each detected payment should be managed and handled.

APIs

APIs deliver real-time access to third-party banking data, fraud prevention, and payment status reporting. Often, payment failures are not caught until the next day, or worse. APIs within the payments context create faster delivery of instructions and far better performance of bank payments status reports.

Automation

With AI-based, machine learning, Kyriba digitizes your organization’s payment policy, giving you the automated algorithms for digital compliance checkpoints to ensure your policies are being adhered to. Kyriba matches payments against third party data and delivers sanctions list screening and bank account ownership verification. If there are issues found, automated notifications can deliver fast, real-time notifications to the appropriate management.

Payment Workflows

Kyriba supports an end-to-end workflow for preventing and resolving suspicious payments. With customizable alerts within the KPI dashboard, users can also determine how each detected payment should be managed and handled.

APIs

APIs deliver real-time access to third-party banking data, fraud prevention, and payment status reporting. Often, payment failures are not caught until the next day, or worse. APIs within the payments context create faster delivery of instructions and far better performance of bank payments status reports.

  • Automation
  • Payment Workflows
  • APIs

Automation

With AI-based, machine learning, Kyriba digitizes your organization’s payment policy, giving you the automated algorithms for digital compliance checkpoints to ensure your policies are being adhered to. Kyriba matches payments against third party data and delivers sanctions list screening and bank account ownership verification. If there are issues found, automated notifications can deliver fast, real-time notifications to the appropriate management.

Payment Workflows

Kyriba supports an end-to-end workflow for preventing and resolving suspicious payments. With customizable alerts within the KPI dashboard, users can also determine how each detected payment should be managed and handled.

APIs

APIs deliver real-time access to third-party banking data, fraud prevention, and payment status reporting. Often, payment failures are not caught until the next day, or worse. APIs within the payments context create faster delivery of instructions and far better performance of bank payments status reports.

Automation

With AI-based, machine learning, Kyriba digitizes your organization’s payment policy, giving you the automated algorithms for digital compliance checkpoints to ensure your policies are being adhered to. Kyriba matches payments against third party data and delivers sanctions list screening and bank account ownership verification. If there are issues found, automated notifications can deliver fast, real-time notifications to the appropriate management.

Payment Workflows

Kyriba supports an end-to-end workflow for preventing and resolving suspicious payments. With customizable alerts within the KPI dashboard, users can also determine how each detected payment should be managed and handled.

APIs

APIs deliver real-time access to third-party banking data, fraud prevention, and payment status reporting. Often, payment failures are not caught until the next day, or worse. APIs within the payments context create faster delivery of instructions and far better performance of bank payments status reports.

From Our Clients

SEE ALL SUCCESS STORIES

Risk Mitigation & Confidence

“Kyriba offers us 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 Nicholson CFO, Graff Diamonds
Read the Success Story
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Climbing the Summit

Hear first-hand from Kyriba clients how treasury transformation was realized through Kyriba's innovation, technology and support. Treasury leaders at Specialized Bicycle Components, Health Care Services Corporation, Cenveo Worldwide, Koch Industries, and LifeSpace Communities share their key challenges prior to implementing Kyriba, and highlight positive business results achieved with Kyriba.
Watch the Success Stories
Aihuishou
Baxter
Cenveo
Graff
Health Care Service Corporation
Koch Industries
Sisecam
societe generale
Specialized Bicycle Components
Spotify
Trane Technologies
Barilla

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