Fraud prevention: Automate Account Validations in Kyriba

Trustpair enhances secure payments in Kyriba by automating supplier account validation and preventing payment fraud before funds are released.

Automate Account Validations in Kyriba

Secure payments in Kyriba depend on the reliability of vendor banking data.

Common fraud risks impacting Kyriba users include:

  • Fake vendor fraud
  • Business email compromise (BEC)
  • Fraudulent bank detail change requests
  • Internal master data manipulation
  • Payment diversion schemes

 

Without automated account validation in Kyriba, treasury teams rely on manual callbacks and fragmented verification processes.

That approach is slow, inconsistent, and vulnerable.

Key Benefits of Combining Kyriba and Trustpair
Easy Setup and Time Saving

Make your Treasury Management System 100% safe in just one day with Trustpair’s straightforward installation. It’s as simple as toggling an on/off button within Kyriba’s Fraud Detection module.

Streamlined Payment Campaigns Processing

Streamline payment validation by effortlessly sorting through vendors, and focus on high-risk profiles only. Relieve your financial team from the stress of potentially paying fraudulent vendors.

A Reinforced Fraud Module in Kyriba

Trustpair connector is accessible within Kyriba’s interface enabling efficient fraud detection and prevention without disrupting your existing processes.

KEY FEATURES
Key features of Trustpair
in Kyriba
Trustpair protects your company from payment fraud.

Payment Control and Monitoring

  • Validate payments created within Kyriba as well as those originating from an ERP and sent to Kyriba via SFTP.
  • Receive real-time alerts on unusual amounts discrepancies through payment history data analysis

Vendor Identification and Management

  • List vendors showcasing anomalies or those flagged as unfavorable and get immediate visibility on potential risks and better vendor management.
  • Leverage fuzzy matching to accurately identify vendors within the Trustpair database using company name references.

Custom Alerts and Rules Setup

  • Tailor alerts to your specific needs, ensuring you are promptly notified about crucial payment activities and vendor statuses.
  • Establish rules to authorize or block payments based on Trustpair’s vendor risk evaluation.
  • Define alert rules and customize who should be informed depending on the vendor situation
TESTIMONIALS
Voices of trust

Discover how finance teams successfully automate and streamline their account validation processes in Kyriba.

mauro portela
Mauro Portela
GBS - Managing Director Global MDM Operations
Danone-White

"Thanks to Trustpair, we've made a significant shift in our security processes and filled the gaps we needed to fill. Trustpair has proved to be a committed and trustful partner and we've appreciated the support and transparency."

Michele Bruno
Michele Bruno
CFO and Treasurer
Decathlon_white

"With Trustpair's verification methodology, it's no longer just a consistency check but an exact confirmation of the validity of the third party: There is no longer any risk."

Monika Razny
Monika Razny
Treasury and Corporate Finance Manager
edf renewables

"We've gone from manual and time-consuming fraud controls to automated bank account validation done directly in SAP. The workload has been drastically reduced and payment security is now guaranteed."

malika befares
Malika Benfares
Head of Treasury and Consolidation
sade-telecom-logo

"Trustpair protects all the payment chain, reassures employees of their responsibility and makes the managers aware of the risks."

Joffrey Tabouret
Joffrey Tabouret
Head of Treasury and Financing
leaseplan-logo

"With Trustpair, we are able to automatically and quickly monitor our third parties and ensure the security of that very data over the long term"

Fabrice Meunier KEYS
Fabrice Meunier
Administrative and Financial Manager
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"I would definitely recommend Trustpair to finance departments. It makes adding and modifying beneficiaries more reliable, without resorting to manual processes that are cumbersome, time-consuming and fallible."

Fanny Harquel
Fanny Harquel
Accountability Manager
Octapharma-logo

"The control process is simplified with the Trustpair solution, the Finance Department is reassured and, above all, it no longer needs to waste time performing manual checks to verify a supplier's bank details."

Colin Cesena
Colin Cesena
Middle Office Treasury Manager
axereal-logo

"Trustpair adapts very well to the specifics of our market and our way of working. Several features are developed as we work together. That's a real plus."

Mechain Etienne
Etienne Mechain
Financial Manager
groupe-dehon-logo

"Trustpair has become more than a reflex; it has become an obligation. The team no longer validates an IBAN unless Trustpair has confirmed it to us."

Patricia Y.
Director, Global Procurement,
Enterprise(> 1000 emp.)
g2-logo

"Trustpair effectively validates bank account ownership for vendors requesting bank changes, which aids in fraud prevention. I also appreciate the coverage that Trustpair provides."

Paweł S.
Master Data Manager,
Enterprise(> 1000 emp.)
g2-logo

"What we value most about Trustpair is its ease of use and ability to provide clear risk insights. It enables us to focus on critical areas, streamline fraud prevention, and maintain compliance worldwide. The platform’s global reach and integration capabilities make it an essential part of our financial security strategy."

Fatiha B.
AP Manager,
Mid-Market (51-1000 emp.)
g2-logo

"An easy-to-use tool, international scope on controls, speed, reliability. A team attentive to clients, responsive and creative."

AJ A.
Master Data Manager,
Enterprise(> 1000 emp.)
g2-logo

"Flawless security, Great Automation and Support."

Claire S.
Supplier Risk and Compliance Analyst
g2-logo

"Ease of use, implementation, features and customer support."

Christian V.
Treasury Manager,
Enterprise(> 1000 emp.)
g2-logo

"The Trustpair solution secures financial transfers, with ease of use and proven efficiency."

Your fortress against vendor fraud

Experience Seamless Security in Action. Request Your Demo Today!

FAQ
Frequently asked questions
Browse through our different sections and find the answer to your question.

Trustpair connects with Kyriba via secure native integration to enable pre-validation of payment details before funds leave the treasury system.

This connection ensures that supplier bank account information, including beneficiary name, bank account number is checked against trusted sources before a payment is initiated, reducing errors, rejections, and unauthorized payment attempts.

Trustpair safeguards supplier data with industry-grade security measures, encrypted communications, and strict access control, minimizing exposure while validating payment details.

Trustpair protects against payment fraud in Kyriba by performing payment pre-validation — verifying bank account ownership verification — to prevent unauthorized or misdirected transactions.

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