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.”
Kyriba's AI-powered fraud detection module uses machine learning algorithms to train exclusively on your organization's own payment history to identify payment anomalies in real time and automatically flag suspicious transactions for human review before they are executed.
No. Kyriba's real-time screening operates in the background, ensuring straight-through payment processing for legitimate transactions while only holding flagged payments for further human review.
Kyriba offers end-to-end payment tracking, rule-based and AI-powered fraud detection, real-time sanction screening (OFAC and other major lists), and settlement confirmation to keep every payment secure, policy-compliant, and fully auditable.
Beyond AI, Kyriba delivers multi-factor authentication, bank account validation or verification of payee, segregation of duties, automated approval workflows, and robust audit trails that reinforce regulatory compliance and internal payment governance.
Fraud prevention is a shared responsibility across treasury, accounts payable, HR, and IT. Kyriba supports all stakeholders by centralizing payment controls, enforcing separation of duties, triggering automatic suspicious payment quarantine, holding policy-violating payments for human review, and providing dashboards and audit trails for complete transparency.
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