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.

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

Experience the power of AI that makes you better, from predictive analytics and insights to making payment processes smarter, more efficient, and less manual.

Global Reach

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

Controls and Compliance

Stay up-to-date and protected automatically, with multi-jurisdictional tax compliance, built-in payment protections, and enterprise-grade controls and security.

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.

See All Integrations

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.

Create Music Group’s story

Spitfire Audio

Read how this UK-based music technology company reduced royalty payment run time from six weeks to only 30 minutes.

Spitfire Audio’s story

GoDaddy

See how this global domain name provider scaled payments for its domain-name auctions and overall growth.

GoDaddy’s story

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.

Vivino’s story

Realwear

Learn how this AI-powered smartglasses pioneer streamlined its payment workload by 20% and cut its financial close cycle in half.

Realwear’s story

Explore All Stories

How It Works

Up and Running in Weeks, Not Months

Collaborative customer support with customised 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.