Category: Risk & Fraud
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...
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...
Knowing your customer has never been more important to stopping fraud in its tracks
Criminals don't discriminate.
Authorized or not, banks and businesses battle the challenges of an evolving fraud landscape
Are you wise to threats?
Protect your customers against the threat of business email compromise
Using data for defense
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
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.
Fraud Is Rising in 2020: How Do We Get It Under Control?
Collaboration and Education
International Fraud Awareness Week: Know the Threats
Join the global effort to minimize the impact of fraud. Promote awareness. Educate.
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...