Finexio Shield Payment Fraud Protection Guarantee

Partner Resources
Finexio Shield Payment Fraud Protection Guarantee

Finexio's commitment to driving innovation in B2B payments is evident in our flagship offering, Finexio Shield. This revolutionary solution for accounts payable payment fraud protection is designed exclusively for partners and their customers, setting a new standard in the industry. Finexio Shield is exclusively available through authorized Finexio partners and their customers, offering a unique competitive advantage in the B2B payments space.

Shield's Foundation: Best-in-Class Security for All Finexio Customers

All Finexio customers benefit from a robust security infrastructure. Finexio's Payments as a Service model provides fast, safe, and bank-level secure B2B payments as standard. This comprehensive security framework includes: 

  • Security against unauthorized access
  • Physical security measures
  • Rigorous risk and compliance protocols

  • Advanced payment method security

  • Robust network and data security

  • Payment data storage & security protocols

  • Data cleaning & enrichment

  • Supplier verification

  • Leading best practices in fraud prevention

Finexio Shield builds upon this solid foundation, offering an additional layer of protection exclusively for Finexio partners and their customers.

Shield Offers Comprehensive Fraud Loss Coverage

While all Finexio customers enjoy bank-level security offerings, Finexio Shield goes a step further. This exclusive program for Finexio partners and their customers provides coverage against losses from fraud discovered and reported during the service period, up to $1,000,000.

"Finexio Shield is the 'cherry on top' that completes our industry-leading AP payment operations and fraud prevention offering."
- Ernest Rolfson, Finexio CEO

Comprehensive Fraud Protection: The Finexio Shield Advantage

Finexio Shield combines several advanced features to create a robust fraud prevention ecosystem:

  • Advanced Fraud Detection: Real-time transaction monitoring and verification services scrutinize every aspect of a transaction, including identity, bank details, business information, and OFAC/AML compliance.
  • Vetted Network: Finexio assumes fraud risk by extensively vetting suppliers through a rigorous, insured process.
  • Secure Payment Methods: Partners and their customers benefit from card and Secure ACH payments processed on Finexio's secure network.
  • Finexio Shield Fraud Protection: Up to $1,000,000 in fraud coverage provides an additional layer of financial protection.

The Industry's Only AI-backed Payments Fraud Guarantee Solution

By combining these elements, Finexio Shield offers a comprehensive fraud protection solution that goes beyond standard security measures -- a guarantee against payment fraud -- peace of mind that that greatly enhances the overall value proposition for Finexio partners and their customers.

In an era where financial security is paramount, Finexio Shield stands as a beacon of innovation and protection in the B2B payments landscape. By choosing to partner with Finexio, businesses gain access to state-of-the-art fraud protection and a guarantee against payment fraud, positioning themselves at the forefront of secure and efficient payment solutions.

As the B2B payments ecosystem continues to evolve, Finexio remains committed to empowering its partners with cutting-edge tools like Finexio Shield, ensuring they stay ahead of the curve in fraud prevention and payment optimization. Are you ready to add an AI backed payments fraud guarantee solution to your payment operations? Become a Finexio Partner today!

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