Category: Risk & Fraud

financial crime

A surge in financial crime risks requires smarter prevention tools

The COVID-19 pandemic has impacted businesses and financial organizations in many ways. One result is the increase in financial crime from within and outside of your organization. The rise of remote employee access, combined with...

/ April 1, 2021
fraud

New global treasury survey looks at the cat and mouse game of fraud and financial crime

The 6th annual global Treasury Fraud & Controls survey, sponsored by Strategic Treasurer and Bottomline and focusing on the global state of fraud and financial crime, revealed the expected – criminals exploited vulnerabilities exposed by...

/ March 4, 2021
knowing your customer
fraud
business email compromise
fraud protection

Why every bank needs a proven fraud protection solution: a tale of two banks

If you don’t secure your payments, you don’t secure your commercial customers

/ January 15, 2021

This season give the gift of reading

Wherever you are on the journey, catch-up in the quiet of the season with observations, reports and thoughts on business payments transformation across the year that was 2020.

/ December 18, 2020
fraud
international fraud awareness week

International Fraud Awareness Week: Know the Threats

Join the global effort to minimize the impact of fraud. Promote awareness. Educate.

/ November 13, 2020
compliance and fraud

In the Fight against Financial Crime, Compliance and Fraud Join Forces

In a recent ACAMS* roundtable session titled Yesterday, Today and Tomorrow: The Path to AML and Fraud Fusion, three experts from Bottomline discussed the rising juxtaposition of compliance and fraud and risk management to show...

/ November 10, 2020