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Graphite's ongoing data validations surface the data that needs your attention so you can turn it into action. Get alerted to new high-risk vendors, make action plans and stay ahead of your business's needs.

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Top vendor validation best practices for preventing fraud in 2026

Top vendor validation best practices for preventing fraud in 2026

By

Antony Abreu

Payment fraud risk is rising fast, and many finance teams are feeling the pressure as supplier checks become more complex. In this live webinar, we will look at simple, smart ways to strengthen your vendor controls so you can reduce fraud risk without slowing down day to day operations. We will walk through what reliable vendor controls look like in practice, from structured onboarding and clear validation steps to automated checks that remove the pressure on manual review. Our experts will share real examples of how teams are using better data, stronger permissions and streamlined payment processes to keep their organizations protected. What You’ll Learn Know Your Supplier (KYS) Essentials – A practical look at how to establish a structured supplier onboarding and due-diligence framework to ensure you’re working with verified, compliant vendors from day one Validation Best Practices – Simple checks for tax IDs, beneficiaries, bank accounts and identity. Preventing Vendor Fraud – Explore the latest vendor fraud trends and the tactics fraudsters use to bypass human review & learn of tools and steps to reduce human error and block fraudsters. Secure and Efficient Payments – Streamline workflows while keeping payments safe. Leave with practical ideas you can implement immediately to make your vendor management program more secure, more efficient and far less exposed to payment fraud risk.

Date: Jan 21, 2026 09:00 AM in Mountain Time (US and Canada)

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Graphite's supplier management tool helps you onboard faster, cut time on risk reviews and streamline supplier validations. Save time and money.

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  • Supplier Management Platform Overview
  • AI Driven Procurement
  • Guided Procurement Orchestration & Intake
  • Supplier Information Management
  • Supplier Onboarding
  • Supplier Relationship Management
  • Third Party Risk Management
  • Vendor Validation

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