Back Next-Level Controls for Financial Compliance
Built-in compliance programs for AP automation and safeguards that protect customer data—from onboarding to payout—with the visibility and control you need to reduce risk and keep payments accurate.
Financial Compliance Features
Role-Based Access and Simplified Audits
Our comprehensive internal control framework includes 20+ role-based permissions that 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 and regulations like General Data Protection Regulation (GDPR) with our built-in audit trails, reporting, and document storage.
Validate Suppliers Before Approval
Validate and secure sensitive payment data and financial information by collecting and storing it in our self-service supplier portal. Automatically validate contact information, payment data, and tax information against 26,000+ 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 supplier 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-terrorism, and anti-narcotics lists to flag suspicious suppliers.
Prevent Fraud With Electronic Payments
Use electronic payment methods such as US and global ACH and wire transfers to minimize fraudulent payouts, ensure compliance with financial regulations, and avoid reputational damage. You can also use Positive Pay to combat paper-check fraud. Fee-splitting lets you incentivize suppliers 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 suppliers from receiving payments, identify blocked or suspended suppliers trying to create multiple accounts, and get notified of suspicious suppliers.
Integrations
Pre-built 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.
How It Works
Up and running in weeks, not months
Collaborative customer support with customized 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.
Step 5
Optimize
Continued technical support by phone and email. Tipalti customer success team learns your goals and offers solutions to reach them.
Customer Stories
Don’t just take our word for it,
see what our customers are saying
Accounts Payable 
Procurement 
United States, Global 
Software and technology
100 – 1000
Mass Payments 
Non-profit
Business services
AdTech
Music royalties
Affiliates and influencer networksPlatform 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.
Awards
#1 award-winning finance automation solution
2025 Inc. 5000 List of America’s Fastest-Growing Companies
Awarded to Tipalti for the 8th consecutive year
2024 Deloitte Technology
Fast 500
Awarded to Tipalti for the 7th consecutive year
2025 CNBC World’s Top Fintech Company
Awarded to Tipalti for the 3rd consecutive year
Leader in the IDC 2024 MarketScape
Worldwide Accounts Payable Automation Software for Midmarket
Ready to save time and money?
Book a demo to get started today and take control of your finance operations with Tipalti.
Financial Compliance FAQs
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