Payment Compliance

Achieve Compliance with International Regulations and Protect Your Payments from Fraud

Organizations worldwide are increasingly affected by fraud attempts. If cybercriminals manage to get into your systems and pretend to be your CFO or send invoices that look deceptively, this can cost your company millions. Unsurprisingly, international regulations for payments become stricter every year. Secure protection and audit-proof processes to ensure easy compliance with regulations and policies are thus paramount for every organization today.

Serrala has developed a unique offering: automated embargo and sanction list screening features help you ensure that the suppliers you are buying your goods and services from are trustworthy, and our intelligent fraud monitoring helps you to automatically detect suspicious invoices and payment requests. With these features that are available as solutions integrated with your enterprise systems, in the cloud or as managed services, you can tailor the fraud protection and compliance approach to your needs.


Securing Payment Processing against Fraud and Compliance Risks


  • Automated embargo screening and checks against sanctions list
  • Audit proof processes for payments globally
  • Complete documentation of payment and any changes in an audit-proof log
  • Fraud prevention through automated filtering for suspicious payments

Further reading


Payment Management

Find out more in our brochure:


Brochure Procure to Pay

Find out more in our solution overview: 

Success Story Baloise Card

Customer Success Story: Baloise

Find out how Baloise enhanced efficiency with our solutions for payment management, cash, and treasury.