Back 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 mass payment 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.
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.
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 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.
Customer Stories
Don’t just take our word for it,
see what our customers are saying
Mass Payments 
Canada 
Affiliates and influencer networks
Sub 100
Accounts Payable 
E-Commerce & retail
Procurement 
More industries
Non-profit
Music royalties
Software and technology
Awards
#1 award-winning finance automation solution
The Fintech Awards
Best SaaS for FinTech 2025
2025 Deloitte Technology
Fast 500
Awarded to Tipalti for the 8th consecutive year
2025 CNBC World’s Top Fintech Company
Digital Business Solutions Category
Spend Matters’ 50 to Know 2024
Awarded to Tipalti for the 5th consecutive year
Get Up and Running in Weeks, Not Months
Book a demo to get started today and take control of your finance operations with Tipalti.
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