AI represents a practical solution to this everyday challenge, helping businesses manage vendor relationships more securely without sacrificing efficiency. Manual processes simply can’t keep up anymore. They’re slow, error-prone, and increasingly vulnerable to sophisticated fraud schemes. As regulations grow more complex, finance teams need adaptive solutions.
This is where AI shines—continuously learning and improving to keep you compliant without constant manual updates. Inside this eBook you will find:
Defend against the growing threat of fraud
Understand how to “know your payee” (KYP) and how it is different than KYC and KYB
Learn how AI can transform your existing compliance process