Category: Risk & Fraud
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...
Cyber security for small businesses: Spotting the red flags & stopping potential attacks
Cyber security for small businesses is a big issue but they struggle to give security the right time and resources. Here's guidance on how to handle it...
Identify and Eliminate Employee Fraud Collusion: a 5-Step Guide for Banks
Employee fraud collusion is a serious and underestimated threat to businesses. Here's a guide for banks to identify & eliminate employee fraud collusion...
How to use the SWIFT CSP Framework to Create an Unfair Advantage for Your Business
The SWIFT Customer Security Controls Framework can create an unfair advantage for your business to stay ahead of the threat of fraud. We explain how...