Lock Down Payables With Next-Level Financial Compliance

Tipalti’s financial compliance solutions provide granular controls over payables and payment operations to increase security for sensitive financial data, ensure ongoing OFAC compliance, and improve management oversight of key AP processes.

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Financial Compliance Features

Total Control and Security

You need financial software that safeguards against fraud loss and strengthens internal processes with enterprise-grade financial controls. We’ve got you covered.

Role-Based Access and Simplified Audits

Our 20+ role-based permissions enforce segregation of duties by configuring who can initiate disbursements, fund accounts, create approval flows, run reports, and more. Automatically route invoice and payment approvals based on transaction criteria. Prepare for audits with our built-in audit trails, reporting, and document storage.

Validate Suppliers Before Approval

Secure sensitive payment data by collecting and storing it in our self-service supplier portal. Automatically validate contact information, payment data, and tax information against 27,000+ global rules before approving suppliers. Our KPMG-approved tax engine validates IRS tax forms and ID collection, including TIN matching.

Protect Against Loss with Ongoing Screening

Automatically scan all payee records against a range of “Do Not Pay” lists during onboarding and before each payment to verify legitimacy and legality. We also screen against OFAC, Anti-Terror, and Anti-Narcotics lists to flag suspicious payees.

Prevent Fraud with Electronic Payments

Use electronic payment methods, such as US and global ACH and wire transfers, to minimize fraudulent payouts. You can also use Positive Pay to combat paper-check fraud. Fee-splitting lets you incent payees to adopt safer, more efficient payment methods. Instant reconciliation means you can detect fraudulent payments quickly and take corrective action.

Double Down on Risk Management

The Tipalti Detect™ risk module is an internal network that proactively identifies and prevents potential fraud by proactively looking for patterns. 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.

Transparent, Scalable Pricing

Our flexible pricing adapts to businesses of all sizes. Pay only for what you use—no extra costs, no client-based fees. Simple, predictable, and budget-friendly.

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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.

AI

Smarter processes. Instant insights. More productivity. Less manual work. Tipalti AI actually gets things done.

Global Reach

Manage all entities’ payables operations from a single system. Enable each entity to operate with its own unique workflows and branding.

Payment Fraud Detection

Proactively prevent fraud by identifying unusual patterns. Block suspicious payees from receiving payments, prevent them from creating new accounts, and get notified of abnormal activities.

Integrations

Pre-Built ERP 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.