Category: Risk & Fraud

security and fraud prevention

Security and Fraud Prevention: Avoid Becoming a Victim

Security and fraud prevention have consistently appeared in the Payments Barometer’s top 3 Drivers of Change since the start of the survey in 2016. And managing exposure to fraud remains a key priority for businesses....

/ August 13, 2020
reality of cyber crime

A Guide to Surviving the Reality of Cyber Crime

The reality of cyber crime is this: fraudsters are constantly honing the approaches and strategic tactics with the intent to break through the fraud prevention measures at organizations. Although 93% of small firms take steps...

/ August 11, 2020
payments fraud
cyber security mindset

Adopting the Right Cyber Security Mindset Can Protect Your Organization Against Fraud

When it comes to cyber security, it’s important to think of implementing fraud prevention procedures as an essential investment for your organization, rather than a ‘nice to have’. Having the right cyber security mindset will...

/ July 28, 2020
Securing payments and preventing fraud

Securing Payments and Preventing Fraud in the Digital Age

The pace of technological innovation has fundamentally shifted the way that businesses and banks store, manage and share their data over the last decade. From the rise of internet banking to mobile apps and cloud...

/ July 23, 2020
secure your business

4 Steps to Help Secure Your Business in the Fight Against Fraud

There is no doubt many businesses are being pushed to adjust and make changes as COVID-19 sweeps the payments landscape. Fraud was prevalent before the pandemic, and now with fraudsters adjusting business payment scams to...

/ July 21, 2020
2020 Business Payments Barometer
Cybercrime as a Service

Navigating the Era of Cybercrime as a Service

Just as banks are digitally transforming their operations, criminals have digitally transformed the way they rob banks. No longer does a crook walk into a bank branch with the hope of getting away with thousands....

/ March 30, 2020
confirmation of payee initiative

What is the Confirmation of Payee Initiative and Why Should You Care?

In the latest episode of The Payments Podcast, host Rich Williams is joined by fraud specialists Jack Gianella and Julien Laurent to discuss U.K. business payments and how the Confirmation of Payee initiative plays its...

/ February 19, 2020
risk management hubs

Risk Management Hubs Offer Banks the Best Protection against Multi-Point Financial Fraud Attacks

The risk of cyber fraud continues to grow, even as ways to fight it become more sophisticated – like the use of artificial intelligence and risk management hubs. Partly to blame is the rapidly increasing...

/ February 12, 2020