Global Payments You Can Bank On

Your funds are protected, and all payments are made through a compliant and safe payment platform that is recognized by financial regulators. Tipalti is regulated as a money services business in the US, authorised as an Electronic Money Institution in the UK, and partners with bluechip banks – Citi, JP Morgan Chase, and Wells Fargo – with built-in redundancy.

Tipalti allows you to manage multiple entities with different payment processes and workflows, and to gain a consolidated view of all your payments. Advanced FX capabilities allow you to save time and money on currency conversions with features such as intercompany bank transfers, FX hedging, and more.

Tipalti’s payment solution leverages 26,000 global banking rules to validate payment data in real time, helping to reduce errors by 66%. Tipalti also conducts OFAC and other sanctions list screening before every payment to ensure you do not pay any bad actors and uses AI to uncover patterns and flag potential fraudsters in your network, helping to reduce fraud risk.

Tipalti unifies your payment process so you do not have to communicate directly with the bank, access any banking portals, or manage multiple banking relationships. Tipalti is your single source of support for all payments, enabling instant payment reconciliation, accelerating your financial close by 25%, and improving cash flow visibility and working capital management.

Tipalti allows your brand to take center stage with a white-labeled portal and payment emails giving payees trust and familiarity at every touchpoint. Payees onboard via self-service, have their choice of preferred payment method and currency and can update their payment information at any time.

Set minimum thresholds or split payment fees per payment type to encourage economical and efficient payments. Payment approvals are an optional financial control, but you can require one or multiple team members to approve payments, and AI can be used to determine payment approval flows. Full audit trails are also available for every payment.