End-to-end B2B payment fraud protection for Corporates and Banks

Mitigate the increasing risk of fraud with a technology-driven approach that assures payments are made to validated accounts only.
global protection
global protection

Holistic payments protection

nsKnox’s PaymentKnox™ suite, an end-to-end payment protection solution, provides bulletproof security for financial transactions, protecting both the outgoing and incoming payments within your organization. It seamlessly replaces existing manual processes with an automated, highly secured approach tailored to eliminate fraud by providing deterministic and verifiable bank account validation and master data protection.

PaymentKnox™ provides two tailored solutions: PaymentKnox™ for AP and PaymentKnox™ for AR, specifically designed for corporate clients.
Our newest addition, PaymentKnox™ for Banks, is designed for banks and their corporate clients, ensuring comprehensive and reliable protection against fraudulent transactions.

PaymentKnox™ for Accounts Payable

a technology-driven approach that enables organizations to validate any account anywhere in the world and continuously verify that the master vendor data at rest is validated and authorized.

PaymentKnox™ for Accounts Receivable

enables your organization to register all incoming bank accounts and securely share them using the nsKnox fraud-proof Bank Account Certificate, which replaces outdated methods to confirm the ownership of an account.

PaymentKnox™ for Banks

a secured SaaS platform that applies three layers of robust protection that goes far beyond signatory rights while protecting the corporate client and the bank.

Trusted by leading global brands

Helping thousands of organizations worldwide prevent payments fraud.

Avoid the damage

56 %
of companies with revenues
at > $1B were hit by payments fraud
$ 20 B
lost to payment
fraud in 2020
>$ 20 M
can be lost in
a single incident

Prevent every type of payment fraud

Social engineering

  • Business email compromise (BEC) 
  • Email account take over
  • Deep fake AI

Cyberattacks

  • Credentials theft
  • ERP attacks
Deepfake AI Icon

Deepfake AI

  •  Identity fraud
  • Social engineering scams
  • Information manipulation 

Insiders

  • Bypassing controls
  • Covering traces

Unparalleled protection

Prevent manipulation 
through detection & alerting to discrepancies in data and transactions

Eliminate manual process errors
with an automated approach to payments protection

Avoid damage to finances
caused by fraud against accounts payable and accounts receivable

FAQs

What does nsKnox do?

nsKnox is a fintech-security company that prevents B2B payment fraud for corporations and banks. We validate any bank account, anywhere in the world, before payments are made, ensuring every dollar goes to the intended recipient, not a fraudster.
nsKnox offers two product families:
PaymentKnox™ for Corporates — protects both outgoing (AP) and incoming (AR) payments for finance teams
PaymentKnox™ for Banks — a fraud protection service banks offer to their corporate clients

nsKnox protects against every major category of B2B payment fraud, including:

  • Business Email Compromise (BEC) – fraudsters impersonating suppliers or executives via hacked or spoofed email
  • Deepfake AI attacks – voice and video cloning used to impersonate authorized personnel
  • Vendor impersonation – fraudsters pretending to be a supplier to redirect payments
  • Social engineering – manipulation of AP staff to change bank account details
  • Insider fraud – employees with access to finance or ERP systems making unauthorized changes
  • Cyberattacks on ERP systems – direct attacks that alter vendor master data
    Example: A fraudster sends an email impersonating a supplier, requesting a bank account change. Without nsKnox, your AP team may process it. With nsKnox, the new account is validated against authoritative banking data before any payment is released – and if it doesn’t check out, the payment is flagged.

nsKnox serves organizations from all industries that send or receive B2B payments and want to eliminate fraud risk. This includes:
CFOs and Treasurers seeking to reduce financial risk and ensure compliance
Accounts Payable (AP) teams managing outgoing vendor payments
Accounts Receivable (AR) teams protecting incoming payments
Data Management teams responsible for vendor master data integrity
Banks looking to offer advanced fraud protection to their corporate clients
nsKnox is trusted by leading global brands across industries including manufacturing, financial services, insurance, and technology.

Let’s talk to see if our solution meets your needs

It’s powerful and easy, with no effort from IT and no changes to current processes are required.
Case Study: UniGroup Eliminates Payment Fraud Risk Across the Entire Procure-to-pay cycle with nsKnox