Category: Risk & Fraud

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
cyber-security

Cyber-Security Best Practices: Don’t Fall Victim to Fraud

More than likely your organization, or one you know of, has fallen victim to cyber-crime, leading to damaged reputations and strained customer relationships that can be difficult to repair. In fact, over 50% of respondents...

/ October 27, 2020
protect your customers against cybercrime

Take Steps to Protect Your Customers Against Cybercrime

It shouldn’t be a surprise that fraudsters are ruthless when it comes to compromising your customers’ financial data. What is your organization doing to protect your customers against cybercrime?  Taking care of your customers and...

/ October 20, 2020