Skip to content
E
ERPResearch

SAP logoSAP ecosystem

Payment Fraud & Risk for SAP

Updated July 2026 · By the ERP Research Editorial Team · Independent and vendor-neutral — no vendor pays for placement or ranking.

4 payment fraud & risk products in our registry work with SAP, including Forter, Trustpair, World-Check (LSEG Risk Intelligence). Payment fraud detection, sanctions screening and chargeback management. The strongest signal when shortlisting is SAP-certified integration (SAP Store listing) — verify it on SAP Store (store.sap.com) before you buy.

Compare payment fraud & risk for SAP: 4 options

Comparison of payment fraud & risk for SAP options
ProductBest forPricingDeployment
ForterAI identity-based fraud, payment optimization and dispute management platform for e-commerce.
Mid-market / EnterpriseQuote-basedCloud
TrustpairVendor fraud prevention platform validating bank accounts and payments across the P2P chain.
EnterpriseQuote-basedCloud
World-Check (LSEG Risk Intelligence)KYC and AML screening database of sanctions, PEPs and adverse media for onboarding and compliance.
KYC and AML screening database of sanctions, PEPs and adv…Quote-basedCloud
KyribaCloud treasury platform for cash, liquidity, payments and risk management.
Mid-market / EnterpriseQuote-basedCloud

Payment fraud detection, sanctions screening and chargeback management. Running it alongside SAP narrows the field: integration depth varies widely, and a product that excels on another ERP can be a weak fit here.

This page compares the 4 options our registry matches to SAP, side by side and vendor-neutrally — no one pays for placement. Each links to a full profile with features, integrations, pricing and alternatives.

All payment fraud & risk for SAP options

ForterForter
AI identity-based fraud, payment optimization and dispute management platform for e-commerce.
SAP
TrustpairTrustpair
Vendor fraud prevention platform validating bank accounts and payments across the P2P chain.
SAPOracleNetSuite
KYC and AML screening database of sanctions, PEPs and adverse media for onboarding and compliance.
SAPOracle
KyribaKyriba
Cloud treasury platform for cash, liquidity, payments and risk management.
SAPOracleNetSuiteWorkday+1

Payment Fraud & Risk customer stories

Customer stories from the vendors compared above, summarised from their published case studies.

Inchcape Shipping Services

Logistics · UK · Enterprise

Achieved 8x faster payment processing; established single source of truth for cash

Payment Speed Improvement
8x
Payment Speed Improvement

Bolt

Technology · Global · Enterprise

Achieved 10x faster cash insights, liberated treasury team resources for strategic initiatives

  • 10x faster cash insights
  • Freed up treasury talent
  • Centralized cash visibility

Şişecam

Manufacturing · Turkey · Enterprise

Achieved 95% STP rate; real-time cash visibility; enhanced fraud controls

  • 95% STP (Straight-Through Processing)
  • Real-time cash visibility
  • Fraud control

Eutelsat

Technology · France · Enterprise

Transformed treasury into strategic business function; reduced FX exposure

  • Treasury function transformation
  • Reduced FX risk
  • Strategic treasury capabilities

HelloFresh

Food & Beverage · Germany · Enterprise

Achieved payment reconciliation in seconds via AI automation

  • Faster payment reconciliation
  • AI-automated processes
  • Seconds-level speed

Summarised from each vendor's published customer stories. Figures are the vendor's own claims, not independently verified by ERP Research. Browse all add-on case studies

Free PDF · Vendor-neutral · No sales calls

The Payment Fraud & Risk Buyer's Guide

A vendor-neutral shortlisting guide to payment fraud & risk: how the 4 systems we track compare on capability, what to check before you sign, and the questions that separate a good fit from an expensive one.

Payment Fraud & Risk Buyer's Guide

4 systems compared · 2026

ERP Research

  • Side-by-side capability comparison of 4 payment fraud & risk systems
  • ERP integration checklist — what to verify before you shortlist
  • Pricing questions to put to every vendor
  • Requirements checklist you can hand to your team
Free Download

Payment Fraud & Risk Buyer's Guide

By submitting, you agree that ERP Research may share your details with matched ERP implementation partners, who may contact you about your enquiry. Privacy policy

Sent to your inbox in seconds. No spam, one-click unsubscribe.

Join 2,000+ companies using ERP Research to find their ideal ERP

What does payment fraud & risk cost?

Most vendors in this category price by quote, so there is no honest list price to quote you. Here is what actually drives your number — and how to get a real one.

  • Transaction volumethe number of payments, invoices or orders you push through it each month (2 of 4 vendors here).

By submitting, you agree that ERP Research may share your details with matched ERP implementation partners, who may contact you about your enquiry. Privacy policy

4 of the 4 vendors we track in this category publish no list price at all.

Popular Payment Fraud & Risk comparisons

How to choose payment fraud & risk for SAP

  1. 1

    Write down your requirements before any demo

    List the specific payment fraud & risk outcomes you need — volumes, workflows, countries, systems in the loop — and rank them. Vendor demos are optimised to reframe your requirements around their strengths; a written list keeps the evaluation yours.

  2. 2

    Verify SAP integration depth, not existence

    Every vendor here “integrates with SAP” — the differences are in depth. Ask each to demo the integration against a realistic SAP configuration: your entity structure, your fields, your transaction volumes, and what happens when a sync fails.

  3. 3

    Check certification and marketplace status

    Look for SAP-certified integration (SAP Store listing) and a current listing on SAP Store (store.sap.com). Certification doesn't guarantee fit, but it confirms the vendor keeps pace with SAP releases — uncertified integrations are where upgrade breakage concentrates.

  4. 4

    Reference-check companies that look like yours

    Ask for two reference customers on SAP at your size and in your industry, and ask them what broke in the first year. Implementation quality varies more than product quality in the payment fraud & risk category.

  5. 5

    Model total cost over three years

    Compare subscription plus implementation plus internal effort — not headline price. Payment fraud & risk for SAP pricing models differ (per user, per volume, per entity), so normalise every quote to your actual usage before comparing.

Frequently asked questions

Which payment fraud & risk options work with SAP?

Our registry currently matches 4 products: Forter, Trustpair, World-Check (LSEG Risk Intelligence), Kyriba. Each profile documents how the SAP connection works and what it syncs.

How do these products connect to SAP?

Patterns vary from native marketplace apps to API connectors and iPaaS platforms. The most reliable signal is SAP-certified integration (SAP Store listing); check SAP Store (store.sap.com) to verify a vendor's current listing and supported versions.

How should we shortlist payment fraud & risk for SAP?

Start from the integration: confirm the vendor supports your SAP edition and the records you need synced, then compare functional depth and pricing on the profiles here. Ask every vendor for reference customers running SAP — not just any customer.

Which payment fraud & risk for SAP options does this directory compare?

This comparison currently covers 4 options that work with SAP, including Forter, Trustpair, World-Check (LSEG Risk Intelligence). Each links to a detailed profile with features, integrations, pricing and alternatives, and the directory is updated as the market changes.

Related guides

Get pricing for payment fraud & risk for SAP on SAP

Most vendors here quote rather than publish. Tell us your SAP version, seat count and must-haves and we'll come back with an independent view of what it should cost — and which options are worth quoting against each other.

By submitting, you agree that ERP Research may share your details with matched ERP implementation partners, who may contact you about your enquiry. Privacy policy

Join 2,000+ companies using ERP Research to find their ideal ERP