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