A secure payments platform, integrated with your ERP, with risk management across the payment lifecycle
Other payment automation tools can focus on speed, but speed without control creates risk.
Traild Pay is a secure payments platform for moving money quickly, with controls applied at every step.
It is not just a payment automation layer, it is a secure platform for executing B2B payments directly from your ERP, with risk management embedded across the entire invoice-to-pay lifecycle. Fees and charges apply..
What is a secure B2B payments platform?
Traild Pay is a secure B2B payment platform that connects directly to your ERP and manages risk across the full payment lifecycle from invoice to execution.
It eliminates the manual steps that create risk in CSV exports, spreadsheet workflows, and disconnected banking tools by combining:
- ERP-native payment execution
- Real-time payment risk assessment
- Vendor verification and validation
- Role-based approvals and separation of duties
All payments are executed within a controlled, auditable environment, with no manual file handling and no data gaps.
Why Payment Security and Control Matters
Traditional B2B payment workflows rely on manual, unprotected steps:
- Downloading payment files from the ERP
- Modifying batches in spreadsheets
- Uploading files to bank portals
- Switching between systems
- Relying on human checks to catch fraud
These gaps between systems can be where payment fraud, payment redirection, and costly errors occur.
Traild Pay removes those gaps entirely. Payments stay inside a single, secure workflow, from ERP to execution, with automated risk checks, enforced controls, and full auditability at every step.
Always-On Payment Anomaly Detection
Every payment batch is automatically analysed against historical payment behaviour to detect unusual activity before funds move. Flags include:
- Payments outside normal vendor or payment patterns
- Unusual payment values or batch behaviour
- High-value payments without matching history
- Suspicious changes in payment activity
Vendor Verification
Traild verifies vendor bank details against trusted supplier records to help ensure payments are going to the correct account. Checks include:
- Validation of vendor banking details
- Detection of recent bank detail changes
- Identification of new suppliers being paid for the first time
End-to-End Risk Management with Traild AP
Security in Traild does not start at payment, it starts at the invoice.
When Payment Security and Control is combined with Traild AP, risk management spans the entire invoice-to-pay lifecycle:
- Risk detection begins at invoice capture
- Continues through invoice and payment approvals
- Concludes at secure payment execution
This creates one continuous risk profile from invoice to payment, with no blind spots and no breaks between systems.
How Traild Security and Control Works
Traild securely imports payment and vendor data
Payment batches, vendor details, and banking information sync directly from the ERP.
Risk assessment runs automatically at the point of payment
Traild evaluates vendor changes, unusual amounts, and behavioural patterns. Each payment displays vendor verification status and risk flags for review.
Approvers review payments with full context
Approvers see payment details, risk indicators, and historical activity to make informed decisions before release.
Strong authentication and permissions are enforced
Two-factor authentication is required for high-sensitivity actions, and only authorised users can release payments based on role permissions and workflow rules.
Payments execute through Traild’s secure rails
Payments are released within a secure environment using domestic, global, or card rails, with no CSV downloads, no uploads, and no manual file handling.
Benefits of Payment Security and Control
Traild can flag suspicious vendor changes, unusual payment amounts, and anomalous behaviour before funds ever move.
Automated approvals, role-based access, and separation of duties enforce internal controls without adding manual work.
Every import, approval, and payment action is logged with time-stamped records, making audits and compliance reviews faster and cleaner.
Built-in validation checks and approval requirements reduce the risk of overpayments, duplicate payments, or misrouted funds.
Role-Based Access & Separation of Duties
Define specific permissions for viewing, approving, and releasing payments, with separate roles for managing payment details. Every user has only the access they need, nothing more.
Two-Factor Authentication (2FA)
Require 2FA for sensitive actions, such as releasing payments or adding payment details, to add an extra layer of protection where it matters most.
Move Money with Confidence
Traild Pay gives finance teams the confidence to execute payments without compromise, fully integrated with the ERP, protected by real-time risk intelligence, and with risk management across the entire invoice-to-pay lifecycle.
Stop relying on manual controls and disconnected tools. Bring your payments into one secure platform with Traild.
Frequently Asked Questions
Reach out to our team for more information on Traild or AP digital transformation.
Traild Security and Control is a secure payments platform that connects directly to your ERP and controls the full payment lifecycle from invoice to execution. It replaces CSV exports, spreadsheet workflows, and disconnected bank portals by executing payments within a controlled, auditable environment.
Traild Security and Control connects directly to your ERP, allowing payments, vendor details, and bank details to sync without downloading or uploading payment files. Payments remain inside one controlled system from import through approval to execution.
Traild Security and Control connects directly to your ERP so payments can be executed without leaving a controlled system. There are no CSV downloads, no spreadsheets, and no bank portal uploads. Every action from import to approval to execution is logged, traceable, and auditable.
Traditional payment workflows rely on exporting payment files from the ERP and uploading them to bank portals. These manual steps create opportunities for manipulation, fraud, and human error. Traild Security and Control removes file transfers so payments stay inside one controlled workflow.
Every payment batch processed through Traild Security and Control is automatically evaluated using real-time risk analysis and vendor verification. Risk checks include anomaly detection across amount, vendor, pattern, and payment history.
Traild Security and Control highlights suspicious behaviour such as: new suppliers being paid for the first time; recent changes to vendor bank details; payments outside historical norms; and high-value payments without matching history. Each flagged item includes context so approvers can understand why it was flagged before approving or rejecting a payment.
Traild Security and Control verifies that vendor bank details match trusted vendor records and identifies suspicious behaviour or changes to supplier bank details before payments are approved.
When combined with Traild AP, Traild Security and Control provides continuous risk management from invoice capture through approval and payment execution. This creates one continuous risk profile across the entire invoice-to-pay lifecycle.
Traild Security and Control enforces role-based access, separation of duties, and two-factor authentication for sensitive actions. These controls limit who can review, approve, and release payments to authorised users.
Traild Security and Control lets finance teams execute payments directly from their ERP within a secure payments platform. With embedded risk insights, automated controls, and full auditability, teams can move money quickly while maintaining financial governance.
Every flagged payment includes contextual information explaining what triggered the alert. Approvers can see the specific risk signal, such as an unusual amount, a new vendor, or recently changed bank details, so they can quickly understand the reason for the alert before approving or rejecting the payment.