EFT fraud protection platform for accounts payable.

PaymentWorks enables Visa customers to grow their virtual card spend by optimizing payment options for different payees and payment types (ACH, Check, Virtual Card).


Fintech Partner Connect

Business Identity Platform

Business Identity Platform

Reach out to get more info on our solution.


Fraud Solutions

Solution Information

PaymentWorks protects Accounts Payable departments from fraudulent ACH and Wire Payments.  Vendors provide their payment instructions, and PaymentWorks verifies the bank account account ownership and indemnifies customers from fraudulent payments.

PaymentWorks is a SaaS platform that allows accounts payable departments to manage and maintain vendor master information in an automated, self-service environment, thereby enabling: 1) EFT fraud protection), 2) Regulatory Compliance (i.e., vendor sanction monitoring, diversity tracking, etc.) and 3) Cost Savings (by switching vendors from Check to EFT- both ACH and Virtual Card).


Fintech Partner Connect


Value Added Services

PaymentWorks registration and vendor management screen