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.

Fraud Detection

Monitoring watches payment patterns and supplier behavior.

AI Risk Scoring

Signals from behavior, payment history, and bank data highlight anomalies.

Human-in-the-Loop Review

Specialists investigate and escalate suspicious activity.

Specialized Recovery Tools

Rapid response and best‑in‑class tooling to pursue recovery.

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

Prevention First

Stop the common failure points before they become losses. Identity verification, account validation, and screening built into the workflow.

Detect and Respond

Be confident that every transaction is going to your supplier, and not to a bad actor impersonating your supplier.

Recover Fast if Needed

Rest easy knowing specialized experts and tools are in place to protect and recover any potential fraudulent payments.

Control without extra work

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.