Category: Risk & Fraud
Cyber Security and Fraud Prevention: Two Sides of the Same Coin
Innovation Is a Double-Edged Sword… Just as we thought we could all settle to a nice, quiet hot summer break, cyber security and fraud news were intent to keep us on our toes. First of...
The World is Watching: PSD2 and Open Banking Drive Innovation in Payments
With the introduction of Open Banking and PSD2 in the UK and Europe, the world is watching to see how organizations create new approaches to securely manage and share bank account information. There are two...
Are You Sure You’re Secure? How to Prevent Financial Fraud
Partnering with each other for the 4th consecutive year to develop a comprehensive market research initiative, Strategic Treasurer and Bottomline Technologies have delivered yet again, providing key insights and actionable advice about how to prevent...
Accounts Payable Fraud: How to Win the Battle
Doug Cranston, Bottomline Technologies’ VP of Product Management, sat down with PYMNTS.com to discuss the new landscape of Accounts Payable (AP). Pointing to the persistence and prevalence of fraud within the world of B2B payments,...
The Future of Fraud: Fraud Trends Research and Insights
For the 4th year in a row, Strategic Treasurer and Bottomline Technologies have partnered to develop comprehensive market research and uncover vital insights related to current fraud trends. This year’s results were provided by nearly...
When it Comes to Fraud, Why Risk it? A Guide to Fraud Risk Factors
Although being a target of financial fraud is almost inevitable for many organizations, being a victim of fraud is not. While the headlines concerning fraudulent activity tend to focus on large-scale corporate fraud, companies of...
Do Faster Payments Mean Faster Fraud? Yes, and No…Part 1
To move forward, we must look back An Example from the UK: Faster Payments (FPS) Those who cannot remember the past are condemned to repeat it[i]. Never truer words when applied to real-time or faster...
Do Faster Payments Mean Faster Fraud? Yes, and No… Part 2
To move forward, we must look back In Part 2, Neira Jones continues her analysis of faster payments and fraud with this look into how corporates and fintechs are impacted. New Expectations on Firms The...
2019 Treasury Fraud Trends: How Does Your Organization Compare?
For the fourth year in a row, Strategic Treasurer has partnered with Bottomline Technologies and surveyed corporate treasurers and executives to determine the latest trends in treasury fraud and prevention measures. This year’s results were...
A Mythbusting Guide to Facts about Fraud
Fraud is everywhere and affects everyone. That’s a pretty broad statement, but it couldn’t be more true. From the largest conglomerates to the smallest mom and pops, businesses of all sizes are constantly under threat...