Prévenez la fraude aux paiements dans votre système de gestion de trésorerie Kyriba avec le connecteur Trustpair.
Ce connecteur natif permet aux équipes financières et comptables d’utiliser Trustpair pour vérifier la propriété des comptes bancaires des fournisseurs avant le traitement des paiements. Cela offre un niveau de sécurité supplémentaire et la tranquillité d’esprit de savoir que le fournisseur a été validé, ou d’éviter la fraude dans le cas contraire. En garantissant des paiements 100 % fiables, Trustpair facilite des prévisions financières précises et évite de perdre de l’argent à cause de la fraude ou d’erreurs.
Rendez votre système de gestion de trésorerie 100 % sûr en seulement un jour avec l’installation simple de Trustpair.
Optimisez la validation des paiements en triant facilement les fournisseurs, tout en se concentrant sur les fournisseurs à haut risque.
Le connecteur Trustpair est accessible au sein de l’interface de Kyriba, niant la nécessité de basculer entre différents outils.
Trustpair protège votre entreprise contre la fraude.
Validez les paiements créés au sein de Kyriba ainsi que ceux provenant d’un ERP et envoyés à Kyriba via SFTP.
Recevez des alertes en temps réel sur les écarts de montants inhabituels grâce à l’analyse des données historiques de paiement.
Listez les fournisseurs présentant des anomalies ou ceux marqués comme défavorables et obtenez une visibilité immédiate sur les risques potentiels et une meilleure gestion des fournisseurs.
Exploitez le matching flou pour identifier avec précision les fournisseurs dans la base de données de Trustpair en utilisant les références de noms d’entreprise.
Découvrez comment Trustpair permet à des entreprises comme la vôtre de se prémunir contre la fraude.
"Trustpair gives us more reliability and peace of mind. The financial director is more serene when it comes to approving the transfer order."
"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."
"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."
“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.”
“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.”
"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."
"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."
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.
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.
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Kyriba is a Treasury and cash Management System (TMS) created in France in the early 2000s.
This connector is based on Trustpair API and permits payment signatories and treasurers to have the Trustpair evaluation in their Kyriba environment before and when validating the payments file. It ensures that the transaction sent to the bank is going to the correct beneficiary.
Having a control on the TMS level in addition to the control on the ERP level permits to avoid internal fraud as payment files can be intercepted and modified during the transport from ERP to TMS.
A variety of factors or vulnerabilities within the financial structure or system can lead to such a situation within Treasury or cash Management System (TMS) solutions. Here are some common ways it can happen:
Implementing robust security measures, maintaining up-to-date software, enforcing strict access controls, and utilizing best-of-breed solutions like the Trustpair connector for Kyriba can help mitigate these risks and secure the organization’s financial transactions within the TMS.
Within Kyriba, as payments are proposed, the Trustpair connector evaluates them based on pre-defined rules and alerts on any discrepancies or anomalies, such as a sudden large amount of transaction to be sent to a regularly paid vendor or payments to unknown vendors. This evaluation aids in preventing fraudulent payments and ensuring the integrity of your financial transactions, thereby promoting better liquidity management.