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Media verified Verified Outcome TRL 9

Centralized Payment Hub (Treasury)

domain Client: A multinational media conglomerate handshake Provider: Kyriba schedule Deploy: Q2 2019 (Go Live)
88 Impact
Enterprise Ready
Evidence Score: 5/10
Strength: High

Executive Summary

ANALYST: COI RESEARCH

To reduce bank fees and improve security, the company implemented a centralized Payment Hub. Instead of each local subsidiary connecting directly to local banks (via insecure portals or faxes), all ERP payment files are routed through the hub, formatted securely (ISO 20022), and transmitted via Swift, providing global cash visibility.

rate_review Analyst Verdict

"The final mile of P2P. Generating the payment file is easy; getting it securely to the bank is hard. A Payment Hub creates a 'Fort Knox' for outgoing cash, standardizing formats and enforcing fraud checks (e.g., 'Is this IBAN on a blacklist?') before transmission."

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Full Audit Report Available Includes Risk Register, Technical Specs & Compliance Data.

warning The Challenge

Fragmented banking relationships across 200 countries. Lack of visibility into cash positions. High risk of wire fraud due to decentralized manual bank portal access.

psychology The Solution

Kyriba acts as the gateway. All ERPs (SAP, Oracle) send payment files to Kyriba. The system converts them to bank-specific formats. It screens for fraud/sanctions. It transmits via Swift connectivity. Treasury sees cash outflows in real-time.

settings_suggest Technical & Deployment Specs

Integrations
Multiple ERPs, SWIFT
Deployment Model
SaaS
Data Classification
Financial / Banking
Estimated TCO / ROI
High
POC Summary (2018-01-01 to 2019-01-01)

"N/A"

shield Risk Register & Mitigation

Risk Factor Severity Mitigation Strategy
Swift Connectivity Medium Managed Swift Service Bureau.
Format Standards High ISO 20022 migration project.

trending_up Impact Trajectory

Audited value realization curve

Connectivity to >50 global banks Verified Outcome
Primary KPIReduction in payment fraud risk
Audit CycleOptimization of cash pooling

policy Compliance & Gov

  • Standards: SWIFT CSP, OFAC
  • Maturity (TRL): 9
  • Evidence Score: 5/10
  • Data Class: Financial / Banking

folder_shared Verified Assets

description
Verified Case Study
PDF • Version 1
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Technical Audit
PDF • Audited
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The "Blind Verification" Protocol

How we verified these outcomes for A multinational media conglomerate without exposing sensitive IP or identities.

Private
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1. Raw Evidence

Audit ID: #PRIV-937
Evidence: Direct SQL Logs
Public
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2. Verified Asset

Outcome: Verified
Ref ID: #COI-937

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