Fact Sheets

Kyriba Payments Fraud Detection Solution

Download PDF
  • Real-time screening of all payments data

  • User-defined payments screening rules

  • Resolution workflow to investigate suspicious payments

  • Monitoring the status and priority of alerts in KPI dashboard

  • Real-time AP Payments Audit

  • Machine Learning to identify payment anomalies

  • Bank account validation to verify account ownership

  • Open API Platform to integrate new fraud services

Related Resources

eBook

Improving Efficiency and Reducing Fraud through Payments Hubs: A 15-minute Quick Guide

Learn more
Success Story

Amway’s Journey to Transforming and Centralizing Global Payments

Learn more
Research

A New Practice Area Emerges for CFOs: Enterprisewide Liquidity Management

Learn more