Category: Risk & Fraud

A Mythbusting Guide to Facts about Fraud

Fraud is everywhere and affects everyone. That’s a pretty broad statement, but it couldn’t be more true. From the largest conglomerates to the smallest mom and pops, businesses of all sizes are constantly under threat...

/ May 20, 2019

Assessing the Threat of Payment Fraud: A Discussion with the Experts

There’s no question that payment fraud is still a major factor in 2019. In fact, 56% of corporates experienced cyber fraud or data theft in the past 12 months. But according to Strategic Treasurer’s fourth...

/ April 8, 2019

How to Prevent Fraud in Business: 5 Secrets to Success

How to prevent fraud in business. It’s an issue that organizations have struggled with since goats were considered an acceptable form of payment. Strategic Treasurer has been tracking the threat of fraud, particularly how much...

/ April 8, 2019
Financial Crime Compliance

Financial Crime Compliance: Navigating the Challenges Around AML and Sanctions

When it comes to financial crime compliance, understanding the alphabet soup of regulations can be challenging to say the least. This was particularly evident in a recent sanctions webinar that featured experts from Dow Jones...

/ April 1, 2019
Payment Fraud Prevention

Payment Fraud Prevention Strategies: Advice from the Trenches

The payments industry is facing a serious fraud threat. Here are payment fraud prevention strategies from BTVK Advisory's Ben Hobby...

/ March 18, 2019
B2B payments

What in the World Do B2B Payments and SXSW Have in Common?

South by Southwest is an iconic mecca of culture and creativity. Here's what that has to do with B2B payments, with big ideas from Neira Jones and more...

/ March 11, 2019
machine learning and fraud detection

Machine Learning and Fraud Detection in Payments: Protecting Your Organization from the Inside Out

B2B payments have traditionally been complex, time-consuming, manual and expensive. This is unsurprising as, in contrast with consumer payments, the main pain points in the B2B space are still cash management, cross-border payments and treasury...

/ March 4, 2019
Employee fraud

Defending Against Employee Fraud: Could your risky business practices make you a victim?

Employees are the driving force behind your company’s success. But could one of them turn on you, putting you at risk for employee fraud? Find out if you could be a victim...

/ February 25, 2019
choosing the right bank for your business

Choosing the Right Bank for Your Business: Evaluating Their Fraud Risk

As organizations undergo the arduous process of selecting banking partners, one of the critical factors they must evaluate is the security of the institution. This aspect of the process cannot be understated. It has to...

/ February 19, 2019
invoice fraud

Fighting Invoice Fraud: Lessons from the Intellectual Property Office

The Intellectual Property Office was recently hit with 'passing off' invoice fraud, a fraud that's hard to prevent. Here are lessons learned...

/ January 28, 2019