Control and Compliance

Reduce Risk Through Industry Best Financial Controls

Fraud and cybercrime are on the rise. Kyriba helps CFOs and treasurers strengthen financial controls, including robust application security features, sanctions list screening, digital signatures and industry-first capabilities for real-time payments fraud detection.

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Stop Payments Fraud in Real-Time

Kyriba delivers industry first capabilities for detecting and preventing payments fraud before it ever occurs. Kyriba uses scenario based, real-time detection of suspicious payment activity that goes beyond standard payment controls such as separation of duties and approval limits. Kyriba’s Payments Fraud Detection solution includes customized scoring, centralized alerts, resolution management, and a drilldown KPI dashboard.

Learn More About Payments Fraud Detection ›


Reconcile Payments Against Sanctions Lists

Kyriba offers watchlist screening against OFAC, EU and UN sanction lists. FircoSoft’s industry leading screening software is embedded within Kyriba so pre-determined, third-party payments can be automatically reconciled against sanction lists, with notification of matches directed immediately to the selected user(s). Screening is conducted at the end of the payment workflow so the screened file is identical to that which the bank receives.


Get World-Class Application Security

To strengthen operational security and align with the organization’s information security policies, Kyriba offers a comprehensive array of advanced security features, including 1) two-factor authentication, which creates a randomly generated one-time password, 2) IP filtering, which enables clients to restrict login to pre-determined IP addresses, and 3) enterprise SSO, which establishes a single sign on with a client’s internal security environment. These features can be used sepearately or in combination for maximum security.

Read the Blog: The Importance of Pen-Testing in TMS Selection ›

“Kyriba's commitment to security is so important to us because it gives us a sense of peace knowing they are doing their best to protect our information.”

Maintain Control of Treasury Workflows

Retaining control of treasury workflows is critical for the monitoring of errors, disruptions and suspicious payments. Kyriba Control Center is used to monitor workflows and treasury activity within the Kyriba platform to help detect unauthorized usage and potential fraud. Kyriba offers the opportunity to monitor and analyze bank connectivity failures, payment files, escalation of pending approval workflows, and real-time status alerts of additions, deletions or modifications of data.


Control and Compliance Modules

Kyriba delivers key capabilities for protecting against modern-day threats such as fraud and cybercrime. Learn more about our payment controls.

  • Sanctions List Screening
  • Application Security
  • Control Center
  • Digital Signatures
  • Payment Fraud Detection and Prevention