The latest payments fraud prevention technology provides continuous safety for your transactions.
Leverage API connectors across ERPs, banks, treasury, and payment systems for real-time processing without disrupting existing workflows.
Use AI to detect anomalies in real time and flag suspicious transactions before they leave the building.
Screen every payment against a library of configurable business scenarios aligned to your internal payment policy, catching duplicate payments, unusual first-time payees, and rule violations before a single dollar leaves your organization.
Confirm bank account ownership before any payment is initiated, defending against misdirected wire transfers, business email compromise, and unauthorized vendor account changes that bypass traditional approval controls.
Instantly pre-screen every outbound payment against OFAC and global sanctions lists in real time, ensuring every transaction is fully vetted and compliant before it is sent, with minimal manual intervention required.
“Kyriba’s fraud detection module helps us sleep more comfortably at night.”
