Fraud Prevention & Security
Finexio verifies bank changes and supplier identity before money moves and monitors transactions in real time. Shield‑backed protection guarantee included.
Security as part of execution, so AP doesn’t have to slow down to be safe.
Enterprise‑grade security
SOC 2 Type I & II • SSO + MFA • 24/7 monitoring • Encryption at rest and in transit
SOC 2 Type I & II • SSO + MFA • 24/7 monitoring • Encryption at rest and in transit
Prevention First
Stop the common failure points before they become losses. Identity verification, account validation, and screening built into the workflow.
Account Validation (AVS)
Verify bank changes before funds move.
Know Your Customer (KYC)
Confirm supplier identity before first payment.
Sanctions Screening
Screen against watchlists and sanctions in real time.
Transaction Monitoring
Detect anomalies and route for review fast.
Detect and Respond
Be confident that every transaction is going to your supplier, and not to a bad actor impersonating your supplier.
Fraud Detection
Monitoring watches payment patterns and supplier behavior.
AI Risk Scoring
Signals from behavior, payment history, and bank data highlight anomalies.
Recover Fast if Needed
Rest easy knowing specialized experts and tools are in place to protect and recover any potential fraudulent payments.
Human-in-the-Loop Review
Specialists investigate and escalate suspicious activity.
Specialized Recovery Tools
Rapid response and best‑in‑class tooling to pursue recovery.
Payment Visibility
Track every payment from initiation to settlement in one portal.
Data You Can Trust
Finexio validates supplier and payment data which reduces errors and delays.
Continuous Protection
Supplier data secured and transactions monitored end‑to‑end.
Enterprise‑grade Security
• SOC 2 Type I & II
• SSO + MFA
• 24/7 monitoring
• Encryption at rest and in transit
Platform Cybersecurity
Controls designed for enterprise and regulated environments.
Optimize to the Most Secure Method
Virtual cards minimize exposed bank details and reduce fraud surface area with single‑use numbers and tight controls.
Get a Payment Risk Review
See where controls can tighten, without slowing your team.
