Sécurisez vos paiements dans Kyriba

Prévenez la fraude aux paiements dans votre système de gestion de trésorerie Kyriba avec le connecteur Trustpair.

Contrôles automatisés dans Kyriba

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.

Les bénéfices du connecteur Kyriba

Gagnez du temps avec une installation facile

Rendez votre système de gestion de trésorerie 100 % sûr en seulement un jour avec l’installation simple de Trustpair.

Rationalisez le traitement de vos paiement

Optimisez la validation des paiements en triant facilement les fournisseurs, tout en se concentrant sur les fournisseurs à haut risque.

Optimisez le module de fraude de Kyriba

Le connecteur Trustpair est accessible au sein de l’interface de Kyriba, niant la nécessité de basculer entre différents outils.

FONCTIONNALITES

Fonctionnalités du connecteur

Trustpair protège votre entreprise contre la fraude.

Contrôle et surveillance des paiements

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.

Gestion simplifiée des fournisseurs

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.

Configuration personnalisable des alertes et des règles

Personnalisez les alertes selon vos besoins spécifiques, en vous assurant d’être rapidement informé des activités de paiement cruciales et des statuts des fournisseurs.
Établissez des règles pour autoriser ou bloquer les paiements en fonction de l’évaluation des risques des fournisseurs par Trustpair.
Définissez des règles d’alerte et personnalisez qui doit être informé en fonction de la situation du fournisseur

TEMOIGNAGES

Ce que disent nos clients

Découvrez comment Trustpair permet à des entreprises comme la vôtre de se prémunir contre la fraude.

Malika Benfares

Head of Treasury and Consolidation

"Trustpair gives us more reliability and peace of mind. The financial director is more serene when it comes to approving the transfer order."

Michele Bruno

CFO and Treasurer

"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."

Joffrey Tabouret

Head of Treasury and Financing

"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

Administrative and Financial Manager

“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

Accountability Manager

“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

Middle Office Treasury Manager

"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."

Etienne Mechain

Financial Manager

"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."

Mauro Portela

GBS - Managing Director Global MDM Operations

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.

Monika Razny

Treasury and Corporate Finance Manager

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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FAQ

Frequently asked questions

Browse through our different sections and find the answer to your question.

What is Kyriba ?

Kyriba is a Treasury and cash Management System (TMS) created in France in the early 2000s.

How does Trustpair connects to Kyriba ?

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.

How can payment fraud occur in a 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:

Unauthorized Access: If unauthorized individuals gain access to the TMS, they can initiate fraudulent transactions or alter payment instructions.
Internal Fraud: Employees with malicious intent and access to the TMS could alter payment details, redirecting funds to unauthorized accounts.
Insufficient Controls: Lack of proper controls and checks within the TMS could allow fraudulent transactions to go unnoticed or unverified.
Phishing Attacks: Phishing emails or messages could trick authorized users into revealing sensitive credentials which can then be used to access the TMS and commit fraud.
Man-in-the-Middle Attacks: Attackers could intercept and alter communications between the TMS and other systems (e.g., ERPs or banks) to redirect payments or manipulate transaction details.
Supplier Impersonation: Fraudsters could impersonate legitimate suppliers and provide altered banking details, leading to payments being sent to fraudulent accounts.
Insufficient Verification: Lack of robust verification mechanisms for altering payment details or approving new suppliers could lead to fraudulent transactions.
Outdated Software: Running outdated or unpatched versions of TMS software could leave the system vulnerable to known security exploits.
Lack of Monitoring and Alerts: Insufficient monitoring of transactions and lack of real-time alerts for unusual activity can delay the detection of fraudulent activity, allowing insecure situations to continue over a prolonged period which in turn can adversely affect financial forecasting.

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.

How does Trustpair connect with Kyriba ?

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.