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Manual callbacks, outdated bank data, and email-based approvals can’t stop today’s impersonation schemes.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

  • Bank Account Validation

    Verify supplier banking info before releasing payment

  • 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. 

  • Global Verification Coverage

    Check payment details across regions and regulations

  • Real-Time Alerts

    Get notified when supplier info changes

Key Benefits at a Glance

Explore More Fraud Prevention Resources

Safeguard Your Payments Before They’re Sent

Go live in weeks - starting at just $25K/year.