Your Shield Against Supplier Fraud
Payment fraud isn’t just a nuisance — it’s a costly business risk. StopFraud™ layers intelligent validation with human verification to stop fraud before it threatens your AP process.
What StopFraud™ Does
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Verify supplier identity and legitimacy — identity checks, TIN matching, address validation, W-9 enforcement, website and phone call verification.
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Safeguard payment data — dual-factor authentication, bank account verification, OFAC screening for individuals and companies.
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Give you peace of mind — a complete validation framework that reduces risk and ensures only legitimate payments go through.
Why It Matters
Instead of reacting to fraud after the fact, StopFraud™ lets you prevent it — saving time, protecting your finances, and securing your supplier ecosystem before money moves.
