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Expert Panelists

Scott Tapper

Senior Solution Advisor

Scott Campbell

Solutions Consultant

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Instant Access

36 Minutes

On Demand Webinar

Spotting the Red Flags: Preventing Supplier Scams and Risk with SAP & Relish

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Details

Join experts from SAP and Relish for an in-depth demonstration of how to transition from reactive, manual onboarding to a proactive, automated defense. This session explores the partnership between SAP Ariba and Relish, showing you how to identify red flags, such as shell companies, fake suppliers, and fraudulent banking changes, before they impact your bottom line.

See how to centralize procurement activities and risk exposure, while integrating real-time third-party validations to ensure every supplier in your system is accurate, compliant, and trusted.

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What You'll Learn

  • Identify the Scams: Understand the latest tactics used by fraudsters, including shell companies, impersonation, and false banking credentials.
  • The Power of Automation: How the right solution drives efficiency through automated vetting and proactive, ongoing monitoring.
  • Real-Time Validation: See how Relish supplements SAP Ariba by performing instant checks on legal names, tax IDs, and deliverable addresses with global authorities like the IRS.
  • Global Compliance: How to screen suppliers against over 130 global sanction lists daily to avoid substantial penalties
  • Eliminating Banking Fraud: A deep dive into bank account ownership verification, comparing registered account owners against supplier details to catch fraud before payment.
  • Audit-Ready Transparency: How every touchpoint and data change creates a comprehensive audit log for total visibility.
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Why Watch?

Whether you are struggling with duplicate suppliers or looking to secure your onboarding workflow, this demonstration provides a blueprint for modernizing your AP operations. You will see firsthand how self-service portals and dynamic workflows can reduce manual intervention while strengthening your organization’s resilience against global economic crime.

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Tools & Resources

Supercharge Supplier Onboarding

Get your copy of our brand new (completely free) eBook, “5-Step Formula to Supplier Onboarding.” See how your organization stacks up and take the first step toward building seamless supplier onboarding, and more.

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Supplier Onboarding ebook

Transform Your Invoice Processing

Key data source checks like sanctions, banking, and compliance in more than 110 countries worldwide.

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Best Buy Case Study

Manual, complex, and tedious invoice processing can overwhelm even the most organized AP teams. See how much time and money your company could save with Relish’s industry-leading invoice processing software.

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The Independent Vendor Analysis

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  • Spend Matters' 50 to watch 2024 award
  • CPO Honors 2021 Finalist award
  • Spend Matters' Future 5 award
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