Safer payments for your business clients
Payment fraud lands on the business and on the institution that holds its account. Finli builds verification and monitoring into the way your clients collect and send money, without asking them to learn a separate security routine.
Where business payment fraud starts
A lot of business payment fraud starts with ordinary habits: emailing account numbers to a new vendor, taking payment through a personal app, paying an invoice that looks almost right. Each one creates an opening, and the cleanup often lands on the business and its bank.
When invoicing and payments run through a portal from the business's own institution, there are fewer of those habits to exploit.
What is built in
KYC/KYB verification
Businesses using Finli go through Know Your Customer and Know Your Business verification.
Transaction monitoring
Transaction monitoring covers all Finli payments.
SOC 2 Type II and PCI DSS
Finli achieved SOC 2 Type II in September 2024 and is PCI DSS compliant.
Account numbers stay privateIn pilot
Now in pilot: with Payouts, businesses pay bills without ever handling the payee's account numbers.
Payees verify who they areIn pilot
Now in pilot: payees get a secure claim link and verify their identity before choosing how to get paid.
Unclaimed money comes backIn pilot
Now in pilot: money a payee doesn't claim returns to the business automatically.
Education on today's scams
The Finli Financial Education Program includes a session on fraud, scams and cyber protection in the AI era. Owners leave with a checklist for payments, invoices and deepfake scams. Your institution can sponsor it for the businesses you serve.
Common questions
Does Finli replace our fraud program?
Is Payouts available now?
What security standards does Finli meet?
Start with a 30-minute conversation
Bring your questions about deposits, launch or a specific industry. A first call is for answering them — a full walkthrough for your wider team comes after, whenever you want it.