Category: Risk & Fraud

Confirmation of Payee

Confirmation of Payee – play, stick or be told?

We all want to stop crime. It brings the community together for a common good. We will never eradicate the creativity of the fraudster working the law of averages in a digital payments world, but...

/ June 29, 2021
Drivers of change

Is your organisation a victim of fraud complacency? How to spot the signs and stop criminals in their tracks

For many companies, the pandemic further heightened the importance of effective cash management as businesses worldwide experienced interruption on a global scale. Being able to pay and get paid while workforces, customers and suppliers moved...

/ June 23, 2021

Enterprise case management helps turn the tide in the battle against financial crime

Attack. Defense. War. These are terms used to characterize financial crime and the criminals who’ve made a highly-lucrative business out of stealing data and funds from companies like yours. We get regular updates from the...

/ May 13, 2021
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