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Corporates

PaymentKnox™ for Accounts Payable
Protect outgoing payments

A unique global account validation technology, master data security, and automated payment transaction scanning, that eliminates the vulnerabilities of manual processes with an automated, reliable and highly secured approach to preventing fraud in outgoing payments.

Account validation
validate any domestic or international bank account

Master data guard
protect & verify the accuracy of supplier bank account data

Payment check
protect the payment run throughout the entire process

PaymentKnox™ for Accounts Receivable
Protect incoming payments

A technology-driven, automated, and highly secured process for preventing fraud by empowering customers to easily make sure that your bank account details are validated, before they transfer payments

Bank account certificates
Share & validate bank account details

certificates backed by a cyber-proof, technology-driven process that enable payees to providing the customers with the a secured way for verifying bank details before making payments, and for paying entities easy and secured verification.
Banks

Paymentknox™ for Banks
Three levels of fraud-proof protection that goes far beyond signatory rights

Bank Account Certificate for Banks
A Secure and Verifiable Bank Letter that Provides Bullet-Proof Verification and Prevents Fraud

Dynamic Positive Pay for Electronic Payments
Verifying beneficiaries and transactions against your corporate client’s ERP system.

Global Account Validation for Banks
The only solution that guarantees truly global account validation. Enter only validated accounts into ERP system, making sure entries are safe from external & internal fraud or human errors.
- PaymentKnox™ for Banks
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Category: Resources

Insights on Complying with SEC Accounting Controls

Best practices for aligning with the SEC on payments fraud