
Payments Fraud Prevention
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.





Keeping You Ahead of Attacks
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Detecting Payments Fraud
Kyriba’s real-time fraud detection capabilities are supported by machine learning and rules-based automation, ensuring CFOs have new layers of protection against today’s threats.
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AI-based Fraud Prevention
Payments fraud threats are constantly evolving. To confront them, organizations need to deploy the most up‑to-date detection and prevention solutions.
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Standardized Payment Controls
Kyriba’s payments hub allows CFOs to strengthen fraud prevention and ensure each payment is handled consistently, regardless of geography, type or amount.
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Reporting & Audit Trails
Reporting on details of suspicious transactions, audit trails and actions taken for resolution are retained for internal and external audit reporting.
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.

