The Risk of Payments Fraud
is Real

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Enterprise Payments Fraud is More Elaborate and Subversive than Ever Before

Within the past year alone, thousands of finance and treasury practitioners across the world have learned through bitter experience that digital payments fraud is rarely orchestrated by your average, everyday criminal.

Rather, the vast majority of today’s technology-oriented attacks, particularly those that target large enterprises, are led by sophisticated, well-funded, and innovative fraudsters.



“In 2020, 74% of organizations were targets of payment scams.”*



Sanction Screening

reviews every payment for potential compliance breaches against all relevant government sanctions lists such as OFAC and other up-to-date national sanction lists. Through this, TIS supports company’s AML efforts and regulatory compliance.


Fraud Prevention Screening

checks payments against a set of internal rules, including block-lists and safe-lists. By enabling clients to standardize their global fraud prevention screening workflows TIS improves their overall protection.


Fraud Detection Screening

Payee Community Screening is our innovative fraud detection solution that helps mitigate payments fraud on a global scale. This is done by curating a community-based network of trusted beneficiaries, vendors, and bank account information to verify the legitimacy of their outbound payment instructions.


  • Sanction Screening of payments against government & OFAC lists
  • Prevention of compliance breaches


  • Custom safelists of authorized recipients
  • Custom blocklists of unauthorized parties  (incl. individuals and countries)
  • First-time beneficiary screening and other deterministic rules
  • Documentation of common false positives for easier screening
  • Comprehensive alert and case management system and analysis of transaction-specific details


  • Strong (self-improving, community-powered) real-time fraud prevention
  • Global security and transparency across all connected entities and business units
  • Streamlined fraud prevention processes (decreased manual workload)
  • Reduced false positives
  • Sophisticated audit-proof case management
  • Flexible screening configuration (e.g. needed because of business model and risk profile)
  • Rapid and easy implementation (fully integrated with TIS Bank Transaction Manager, available independently from TIS payments solution)

A multifaceted approach to payments security

Fraud detection and prevention requires a level of innate artificial intelligence (AI) or machine learning capabilities to spot patterns that would otherwise remain hidden. To be effective, you need intelligent fraud detection.

The ideal fraud solution encompasses both...

...fraud detection and fraud prevention in a single platform – one that spans banks, systems, and departments and is fully aligned with your enterprise payments processes.

The TIS outbound payment platform

TIS empowers companies to prevent and detect payment fraud by replacing manual processes – and the potential for human error and interference – with secure, transparent, and efficient outbound payment processing.

Fraud Prevention Starts In House

Effective payments fraud prevention requires a cross-bank, cross-system platform that automates key workflows, enforces business rules and allows for multiple levels of security, access control and authentication.

The TIS outbound payments platform empowers companies to prevent fraud by:


Setting Up Basic Controls

by segregating duties


Standardizing Payment Workflows

and routing these through a single payments gateway


Managing a Multi-Tier Approval Process

through the appropriate designation of signature authority

Partnering with TIS

With more than a decade of innovation in outbound payment optimization, TIS is uniquely positioned to deliver rapid connectivity across global bank accounts, treasury and ERP systems. Our cloud architecture and open API platform accelerates connectivity – creating a seamless payment optimization layer across departments, vendors, payment systems, bank accounts, geographies and currencies. The result: a comprehensive solution for payments fraud prevention and detection.




ERP connections


where payments are initiated


bank connections


unique payment profiles



Client Succes

Learn how other global corporations are conquering the bank account management challenge with TIS.


Using a specialist payments solution with a TMS has helped transform Adecco Group’s treasury, easing connectivity between users, systems and banks.
Hilti TIS


The user-friendly TIS solution for connects ERPs and a TMS to hundreds of bank accounts, increasing transparency, efficiency and visibility at Hilti Group.

Imperial Logistics

With its new payments platform, Imperial Logistics can monitor all signatory rights, stopping fraud before it happens.

Learn more

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Get in Touch

Contact us today to start reimaging your approach to outbound payments and effectively prevent and detect fraud.

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