nsKnox protects organisations against B2B payment fraud by validating bank accounts globally and helping ensure that payments are directed to the legitimate account of the intended business or individual.
Unlike solutions restricted to a single closed banking network, nsKnox provides global bank account validation using proprietary and partner databases, banking-data validation and multiple verification techniques.
Global account validation
nsKnox can determine whether a bank account exists and whether it belongs to the person or organisation claiming ownership. Validation can include the legitimate business entity, address, tax identification and other relevant parameters.
Validated account information can be integrated directly into ERP environments such as SAP and Microsoft Dynamics, helping organisations prevent fraudulent or incorrect account details from entering their payment processes.
Three layers of protection
nsKnox combines account ownership verification, continuous monitoring of master data and real-time payment transaction scanning to protect the payment lifecycle from initial account creation through to payment execution.
Its Quick Check provides rapid validation using available global data sources, while Knox Verify can obtain authoritative banking information for higher-risk or out-of-network accounts.
Autonomous payment protection
The PaymentKnox Autonomous Callback Agent adds an automated callback layer to the validation process, enabling organisations to apply additional verification when traditional validation alone is not enough.
Why TrustAnchor
TrustAnchor brings payment security into the broader cybersecurity and digital trust architecture, helping organisations protect one of the most attractive targets for cybercriminals: the movement of money.
By combining global account validation, ERP integration and transaction-level protection, nsKnox helps organisations move from trusting payment instructions to actively verifying them.
Don't just secure the payment. Verify where the money is going.