Secure Transactions and Outsmart Fraud

Real-time protection, AI-driven insights, and seamless workflows are all you need to keep your transactions safe and secure.
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fraud prevention
  • Always On-Fraud Protection

    The latest payments fraud prevention technology provides continuous safety for your transactions.

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  • Real-Time Processing

    APIs inject data into your payment journey from ERP and Treasury to Bank.

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  • Automated Compliance

    Digitize payment policies using AI to ensure adherence and fast issue resolution.

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    fraud prevention

“Kyriba offers a single, consolidated point of access across all our bank accounts, [giving us] the ability to set up payments, define different payment types and to receive notification of pending approvals.” 

Andrew Nichols, CFO, Graff Diamonds

Game-changing features.

fraud prevention

AI to Detect Payment Anomalies

Kyriba’s AI is trained using your payment history.

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fraud prevention

Payments Scenarios

Screen payments against business scenarios that align with your payments policy. 

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fraud prevention

Sanctions Screening

Pre-screen payments against OFAC and other lists instantly before payments are sent.

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fraud prevention

Bank Account Validation

Confirm bank account ownership before payments are initiated.

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Related Resources

Articles

The Threat of Deepfake Frauds in Payment

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eBooks

CFO's Guide to Reducing the Risk of Fraud

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eBooks

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

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See Kyriba in action.

Build resilience, generate value, and unlock growth.
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