Combat Fraud and Reduce Risk With Tipalti Detect℠

Proactively prevent fraud with detailed payee monitoring

  • Ideal for global partner business models
  • Mitigate risk exposure proactively
  • Maintain deep audit trails and notes
A group of people looking at a computer in an office.

Features

Mitigate Exposure with Integrated Fraud Management

Because Tipalti manages the end-to-end supplier payments operation, we’re able to track a wide variety of relevant datapoints – contact details, account numbers, emails, and payments – to proactively uncover patterns that help identify potential fraudsters 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.

Tipalti Supplier Hub

Proactively Protect with Thorough Risk Checks

Review & Resolve Cases to Keep Your Network Top-Quality

If there is a risk match on a payee or payment, Tipalti Detect automatically opens a case and notifies your finance team users with the appropriate permissions, who can then review the case details and determine the next course of action from the Tipalti Hub. Filters make it easy to drill into cases and easily identify risk triggers so you can investigate quickly and efficiently.

Maintain Records of Suspicious Activities & Actions

Audit trail 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. Get the visibility you need to stop fraudsters prior to making a payout, saving you money.

SAMANTHA CHI | FINANCIAL CONTROLLER, ACUITY EYE GROUP

Tipalti automatically processes invoices for all of our entities and provides a consistent vendor onboarding program—it’s a lifesaver. We have 12 subsidiaries and 50 locations. Now we don’t worry about fraud.

Innovation and efficiency
come built-in

Tipalti offers the most comprehensive payables technology to help your
business streamline, simplify, and evolve.

symbol

Invoice Management

Ditch the busy work with automated invoice processing with smart OCR. Advanced approvals with AI streamlines the approval process and minimises delays.

symbol

PO Management

Manage spend all in one place. Streamline purchase requests, PO’s, approvals, and vendors with budget visibility to make informed decisions.

symbol

Global Payments

Send payments in 120 currencies in 196 countries through six unique payment methods.

symbol

Currency Management

Save time and money on FX conversion payouts with highly competitive exchange rates.

symbol

Payment Reconciliation

Speed up financial close by 25%+ by synching and reconciling multi-entity payables data with ERP and Accounting systems.

symbol

Self-Billing Module

Simplify self-billing processes with automated invoice creation and submission while ensuring global regulatory compliance.

symbol

ERP Integration

Best-in-class integration with your existing ERP and accounting systems and sync invoices, suppliers, payments and purchase orders.

symbol

Payments API

Integrate any system through our highly secure API that offers full-featured interfaces.

symbol

Artificial Intelligence/Tipalti AI

Take advantage of proactive, smarter processes for the entire payables operation as well as greater efficiency and risk mitigation.

symbol

Supplier Management

Effortlessly onboard vendors with a multilingual, self-service portal that’s brandable. Plus, give suppliers a real-time view of payment and invoice status.

symbol

PO Matching

Eliminate overspending and strengthen financial controls with automated 2-way and 3-way matching and enjoy a frictionless approval cycle.

symbol

Multi-Entity

Manage unique payables workflows and centralise AP for subsidiaries and entities within a single instance.

symbol

Tax Compliance

Take the headaches out of collecting and validating VAT tax information.

symbol

Financial Controls

Enterprise-grade financial controls: Fraud, tax, regulatory, audit, spend and cash flow.

symbol

Fraud Detection

Tipalti Detect lets you proactively identify payee fraud risk and maintain a full audit trail.

symbol

Secure Cloud

Rest assured that data is collected, stored, and transmitted securely in the cloud. Tipalti is SSAE 18 and ISAE 3402 SOC 1 Type II and, SOC 2 Type I certified, and GDPR Compliant.

symbol

Simplify Performance-to-Pay

Easily sync data from marketplace platforms and tie performance analytics to pay partners.

Let’s get more productive

Talk to an expert and learn how you can take control of your payables.