Protect Your Business.
Know your Partner.

Off invoice risk is a key consideration when making payments to partners and billions are lost each year to fraud. Invoice fraud is everywhere and continues to grow at an alarming rate.

According to the Association of Certified Fraud Examiners, nearly 45 percent of the fraud cases it surveyed were discovered through a tip or by accident, while roughly 40 percent were discovered by Internal Audit, management review, account reconciliations or document examination. In 2019, Google and Facebook lost $123 million to invoice fraud.

How KYP helps Invoice Scoring & Security.

DarkWeb scanning

KYP scans the entire history of the DarkWeb for everything from company employee breaches to indicators of website hacks.

Adverse media alerts

Real-time monitoring for references to the businesses and directors you interact with. Including early warning alerts of risk via director solvency events.

Early warnings

Alerts to ‘point of compromise’ of cardholder data and activities, e.g. typo squatting and impersonation fraud.

Countinuous monitoring

Be alerted to changes at director level so your business can ensure compliance.

Experience proactive alerts, continuous monitoring, and heightened efficiency.

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Personalised risk insights user interface

Strategy and intelligence

Link graphing connecting known phoenix from the flames businesses
Build personalised charts and other visualisations
Perform mandatory scenario modelling for business continuity planning

Alerts

Corporate and director adverse media checks
Insolvency warnings
Indicators of DarkWeb compromise and data breach
Indicators of Trusted Organisation as a ‘Point of Compromise’
Understand if Trusted Organisations are adhering to their Terms of Use

Always-on risk alerts

Asynchronous 24/7 alerting system
Connected to the User Investigation Interface and can be linked to multiple channels such as SMS, email and telephones.
Risk score on every API response to support logging and record an audit trail for regulation compliance.
Hourly Risk Digest to expose the underlying data over API.

Reporting and case analysis

Portfolio volume alerts
Indicates significant changes in the portfolio since last login
Risk analysis reporting
Overview and breakdown of high and medium risk alerts to enable focus on immediate risks to business
Case analysis and reporting
Dashboard of case status for management reporting and operational workload
Operational dashboard
Overview of team activity and cases completed
Alerts and notifications dashboard
Overview of open cases for management interception and reassignment when required

See our solution in action.

Experience enhanced risk management and safeguard your business’s financial and reputational integrity.

Start your journey today and unlock your business’s full potential with real-time monitoring of your partners, suppliers and vendors.