Category: Risk & Fraud

84% of senior staff knows how to bypass security systems.

When it Comes to Fraud, Why Risk it? A Guide to Fraud Risk Factors

Although being a target of financial fraud is almost inevitable for many organizations, being a victim of fraud is not. While the headlines concerning fraudulent activity tend to focus on large-scale corporate fraud, companies of...

/ June 17, 2019
faster payments

Do Faster Payments Mean Faster Fraud? Yes, and No…Part 1

To move forward, we must look back An Example from the UK: Faster Payments (FPS) Those who cannot remember the past are condemned to repeat it[i]. Never truer words when applied to real-time or faster...

/ June 10, 2019
faster payments fraud

Do Faster Payments Mean Faster Fraud? Yes, and No… Part 2

To move forward, we must look back In Part 2, Neira Jones continues her analysis of faster payments and fraud with this look into how corporates and fintechs are impacted. New Expectations on Firms The...

/ June 10, 2019

2019 Treasury Fraud Trends: How Does Your Organization Compare?

For the fourth year in a row, Strategic Treasurer has partnered with Bottomline Technologies and surveyed corporate treasurers and executives to determine the latest trends in treasury fraud and prevention measures. This year’s results were...

/ May 27, 2019

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