Category: Risk & Fraud
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...
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...
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...
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...
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...
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...
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...
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...
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...
What is Business Email Compromise and How Can it be Prevented?
There’s no question that fraud (especially business email compromise) is rising aggressively, with 75% of companies reporting they have fallen victim to a fraud incident within the past year. As new technologies emerge, fraudsters are...