Next-Level Controls for Financial Compliance

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.

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How It Works

Up and running in weeks, not months

Collaborative customer support with customized onboarding to get you operational quickly 

Customer Stories

Don’t just take our word for it,

see what our customers are saying

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.

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

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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

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Leader in the IDC 2024 MarketScape

Worldwide Accounts Payable Automation Software for Midmarket

Financial Compliance FAQs

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