Category: Risk & Fraud
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....
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...
Payments Fraud: What Your Organization Needs to Know
2020 Treasury Fraud and Controls Survey Podcast
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...
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...
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...
The 2020 Business Payments Barometer: Staying Up-to-Date and Responding to Change
2020 Survey Report Results
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....
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...
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...