Stop Fraud Before It Starts

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.

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