Tipalti Security & Compliance Status
Before you share customer data with Tipalti, your compliance team needs documented proof they can be trusted. ThirdProof investigated Tipalti across 27 intelligence sources — here's what we found.
- SOC 2 Status
- Tipalti has not had a SOC 2 claim detected on their trust page.
- Sanctions Screening
- Tipalti returned no matches in OFAC SDN, EU Consolidated, and UN sanctions screening.
- Risk Tier
- ThirdProof assigned Tipalti a Moderate Risk tier with 93% confidence across 27 intelligence sources.
27 sources checked. Every investigation delivers two audit-ready artifacts: a risk report and an auto-filled security questionnaire — built from independent evidence, not vendor self-attestation.
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Tipalti (tipalti.com) is a finance automation platform offering accounts payable, mass payments, procurement, and employee expense management. Based on independently sourced evidence, the vendor presents a moderate overall risk posture, reflected in a Tier 3 rating with 93% confidence.
This is an excerpt. Run your own investigation to see the full assessment. Get Tipalti's Full Report Free →
Key Findings for Tipalti
| Severity | Finding | Source |
|---|---|---|
| medium | Aging adverse media in historical archives | Historical Media Search |
| info | Clean domain reputation | Threat Intelligence |
| low | No subprocessor page found | Supply Chain & Subprocessor Discovery |
| low | 3 certifications claimed but not independently verified | Trust & Compliance Page Scan |
| low | Moderate security header configuration | HTTP Security Scan |
8 total findings. Get Tipalti's Full Report Free →
Recommended Actions
- Request the ALPHV/BlackCat incident post-mortem: Contact Tipalti's security team (security@tipalti.com or via https://trust.tipalti.com/) and ask for a written summary of the 2023–2024 ransomware incident — specifically what data was exposed, what remediation was completed, and what architectural changes were implemented. Set a 30-day deadline.
- Obtain the SOC 2 Type II report and bridge letter: Visit https://trust.tipalti.com/ or email Tipalti's compliance team to request their current SOC 2 Type II report and a bridge letter extending coverage to the present date. Review for service scope, trust service criteria, and auditor exceptions.
- Request the GDPR subprocessor list and Data Processing Agreement: Ask Tipalti's legal or compliance team for the DPA and associated subprocessor list required under GDPR Article 28. This list should name all third-party processors with access to your personal data. Require delivery within 15 business days.
Intelligence Sources Queried for Tipalti
ThirdProof uses a deterministic rules engine to assign risk tiers. AI writes the narrative — rules drive the decision.
What a ThirdProof assessment covers↓
Sanctions Screening
Is Tipalti on any OFAC, EU, or UN sanctions list? Are any officers or affiliates flagged?
Cyber Risk Assessment
What is Tipalti's security posture? Threat intelligence scanning, known vulnerabilities, and security header analysis.
Business Registration
Is Tipalti a legitimately registered business entity? Corporate status, jurisdiction, and officer verification.
Adverse Media Analysis
Has Tipalti appeared in negative news coverage? Data breaches, lawsuits, regulatory actions, and complaints.
Domain & Infrastructure
Is Tipalti's website secure? TLS configuration, DNS hygiene, security headers, and domain age analysis.
Company Intelligence
What are Tipalti's firmographics? Employee count, industry classification, technology stack, and corporate structure.
Trust & Compliance Verification
Does Tipalti claim SOC 2, ISO 27001, HITRUST, or FedRAMP? ThirdProof scans trust pages for certification claims and cross-references the FedRAMP public registry for independent verification.
Supply Chain & Subprocessor Discovery
Who does Tipalti depend on? ThirdProof discovers subprocessors from vendor-published pages and runs sanctions screening and safe browsing checks against each one.
Regulatory & Financial Filings
Has Tipalti appeared in SEC enforcement filings? Is it associated with any FDIC bank failures? ThirdProof searches regulatory databases with entity verification to confirm attribution.
Full methodology, rule engine, and AI disclosure: /methodology
Seeing this in an audit? ThirdProof lets you investigate Tipalti and every other vendor in your stack — average report time: 7 minutes. Get Tipalti's Full Report Free →
Frequently asked about Tipalti
Does Tipalti have SOC 2 Type II?+
Is Tipalti on the OFAC sanctions list?+
What is Tipalti's vendor risk tier?+
Can I get an auto-filled security questionnaire for Tipalti?+
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Does Tipalti have SOC 2 certification?+
Is Tipalti FedRAMP authorized?+
Has Tipalti had any data breaches?+
Is Tipalti on any sanctions lists?+
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Tipalti is in your vendor stack. Can you prove you assessed them?
SOC 2 CC9.2, HIPAA, PCI-DSS, and CMMC all require documented vendor due diligence — not just knowing the answer, but having audit-ready evidence you verified it. Most compliance teams can't produce that documentation on demand.
ThirdProof investigates Tipalti across 27 intelligence sources in an average of 7 minutes — sanctions screening, cyber posture, SOC 2 verification, FedRAMP status, and more. Every investigation produces two deliverables: an audit-ready risk report and an auto-filled security questionnaire your prospects and auditors expect to see.
Replaces $600–$900 in manual compliance consulting time per vendor assessed.