Lock Down Payables With Next-Level Financial Compliance

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 minimise fraudulent payouts. You can also use Positive Pay to combat paper-cheque 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.

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.

Customer Stories

Don’t just take our word for it,

see what our customers are saying

How It Works

Up and Running in Weeks, Not Months

Collaborative customer support with customised onboarding to get you operational quickly 

Awards

#1 award-winning finance automation solution

2024 Inc. 5000 List of America’s Fastest-Growing Companies

Awarded to Tipalti for the seventh 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