Category: Risk & Fraud
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...
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...
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...
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.