Stop Fraud Before It Starts
Tipalti Detect® is your proactive defense against fraud, designed to spot suspicious patterns before they become a threat. Perfect for global partner business models, it offers robust audit trails and detailed tracking to keep your operations secure and compliant.
Payment Fraud Detection Features
Block, Track, and Defend
With Tipalti Detect, payers can block or suspend payees from receiving payments, identify blocked or suspended payees trying to create multiple accounts, and get notified of suspicious payees.
Integrated Fraud Management
We track a wide range of relevant data points—contact details, account numbers, emails, and payments—to proactively uncover fraud patterns in your network. With more than 7,400 payees blocked and $4 million in potential savings, Detect cuts the risk without any additional work required from you.
Thorough Risk Checks
Tipalti Detect uses current and historical information on all of your payees to perform risk checks that determine if a payee is related to other blocked or suspended payees or if multiple accounts have the same payment method details, SSN, EIN, email (for PayPal users), address, company, name, or phone number.
Automatic Notifications
When Tipalti Detect finds a potential payee or payment risk, it automatically opens a case and notifies appropriate stakeholders. Filters make it easy to drill into cases and easily identify risk triggers so you can investigate quickly and efficiently.
Detailed Audit Trails and Reporting
Audit trails and notes keep logs of case records, so you know who reviewed a case, when, what the outcome was, and why. You can also generate detailed payee reports to get insights on why a payee is blocked and what stage of risk review the payee is in.
Platform Features
Work smarter, not harder
With AI and machine learning capabilities, an intuitive UX, and quick and easy global payments, you can drive unprecedented efficiency.
Integrations
Pre-built connections to extend automated workflows
Easily extend and simplify your workflows with pre-built integrations and powerful APIs for your ERPs, accounting systems, performance marketing platforms, HRIS, SSO, Slack, credit cards, and more.
How It Works
Up and running in weeks, not months
Collaborative customer support with customized onboarding to get you operational quickly
Step 1
Plan
Kickstart your success with a comprehensive setup call that reviews your manual AP workflow, outlines the onboarding plan, validates technical configurations, and prepares for training.
Step 2
Configure
Tipalti’s implementation experts set up your hosted portal, create sample payment files, configure payment options and email integrations, and establish ERP integrations using our pre-built solutions.
Step 3
Deploy
In-depth training for AP staff on the Tipalti Hub and the end-to-end AP automation functionalities, ensuring thorough knowledge transfer to turbocharge your successful launch.
Step 4
Adopt
Support user adoption and change management during launch while guiding suppliers through onboarding. Once set, you’ll be ready to execute your first payment run and officially launch Tipalti.
Step 5
Optimize
Continued technical support by phone and email. Tipalti customer success team learns your goals and offers solutions to reach them.
Customer Stories
Don’t just take our word for it,
see what our customers are saying
Create Music Group
Learn how this independent music, distribution, and publishing giant saved critical time by eliminating 36 days of payments work annually.
Spitfire Audio
Read how this UK-based music technology company reduced royalty payment run time from six weeks to only 30 minutes.
GoDaddy
See how this global domain name provider scaled payments for its domain-name auctions and overall growth.
Vivino
Find out how the world’s largest online wine retailer reimagined its vendor onboarding and approval process, reducing its multi-country, multi-currency payment process from hours to minutes.
Realwear
Learn how this AI-powered smartglasses pioneer streamlined its payment workload by 20% and cut its financial close cycle in half.
Awards
#1 award-winning finance automation solution
2024 Inc. 5000 List of America’s Fastest-Growing Companies
Awarded to Tipalti for the 7th consecutive year
2023 Deloitte Technology Fast 500
Awarded to Tipalti for the sixth consecutive year
2024 CNBC World’s Top Fintech Company
Digital Business Solutions Category
2023 Merit Awards for Technology
Gold Winner
Ready to save time and money?
Book a demo to get started today and take control of your finance operations with Tipalti.
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Payment Fraud Detection FAQs
What is the best AI model for fraud detection?
Mass payouts, also known as mass payments, batch payments, or bulk payments, are used by organizations to pay multiple recipients simultaneously in a single batch, regardless of the payee’s location, currency, or payment method.
How does Tipalti help reduce payment fraud and errors in accounts payable?
Tipalti’s global payout platform enhances the effectiveness of cross-border payments to 196 countries in 120+ currencies, using 50+ payment methods. It supports:
What features should I look for in payment fraud detection software?
When international payees seek a flexible payment experience, a business may need multiple global payment methods. Efficient global payment processing means payees receive their money on time, in their local currency, using a preferred method.
How does Tipalti Detect support businesses with global partnerships in managing fraud risk?
Tipalti supports online marketplaces in a variety of ways, including:
