Fraud Isn’t Just a Finance Issue Anymore
Payment fraud is hitting procurement, compliance, and supplier trust.
Manual callbacks, outdated bank data, and email-based approvals can’t stop today’s impersonation schemes.
Key Challenges You Face Today
Fake Supplier Details Slip Through
Banking data changes aren't always verified
Impersonation Attacks Are Rising
Fraudsters mimic suppliers to reroute payments
Manual Checks Are Too Slow
Callbacks and forms don’t scale or protect you
Compliance Gaps Grow
Missing or invalid tax forms create audit risk
No Global View of Risk
Fragmented validation tools limit fraud visibility
96% of U.S. companies have faced payment fraud.
55% involved impersonation tactics.
How TYS Helps Prevent Fraud
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Bank Account Validation
Verify supplier banking info before releasing payment
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Tax Document Compliance
Collect and validate tax forms automatically to meet financial and regulatory requirements
Don't let fraud sneak through supplier onboarding.
Validate before you pay with TYS Essentials.
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Global Verification Coverage
Check payment details across regions and regulations
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Real-Time Alerts
Get notified when supplier info changes
Key Benefits at a Glance
Stop Fraud Before It Starts
Bank and tax checks happen early and automatically
Faster, Safer Onboarding
Fewer manual reviews, no skipped steps
Audit-Ready Compliance
Track all verifications and document history
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