Tag: Financial Fraud

fraud

New global treasury survey looks at the cat and mouse game of fraud and financial crime

The 6th annual global Treasury Fraud & Controls survey, sponsored by Strategic Treasurer and Bottomline and focusing on the global state of fraud and financial crime, revealed the expected – criminals exploited vulnerabilities exposed by...

/ March 4, 2021
battle against financial fraud

The Role AP Automation Plays in the Battle against Financial Fraud

The battle against financial fraud is no joke. It’s a pervasive problem and it’s clear that fraudsters aren’t packing up their bags any time soon. In fact, the exact opposite seems to be occurring –...

/ June 4, 2020

New Payment Services: The Threat of Tech Giants

The first 4 parts of this 5 part series focused on payment innovation, the difference between Open Banking vs. PSD2, new banking and payment services and the latest fraud prevention measures to combat fraudsters. This...

/ November 11, 2019