Tag: Fraud

Fraud Trends

The Future of Fraud: Fraud Trends Research and Insights

For the 4th year in a row, Strategic Treasurer and Bottomline Technologies have partnered to develop comprehensive market research and uncover vital insights related to current fraud trends. This year’s results were provided by nearly...

/ July 8, 2019
84% of senior staff knows how to bypass security systems.

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...

/ June 17, 2019
faster payments

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...

/ June 10, 2019

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...

/ April 8, 2019
Implementing Digital Transformation

Implementing Digital Transformation in Banking: Lessons from Early Adopters

Implementing digital transformation has become a major focus for banks in recent years, a critical task topping the to-do lists of every executive charged with optimizing customer retention and cross-selling, improving customer experience and engagement...

/ March 18, 2019
B2B payments

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...

/ March 11, 2019
machine learning and fraud detection

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...

/ March 4, 2019
Employee fraud

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...

/ February 25, 2019

What is Ring-fencing and How Will it Impact UK Banks and their Corporate Customers?

The question of “what is ring fencing?” is one thing, but it’s another to consider how it will affect UK banks and their corporate customers. Here's how...

/ February 21, 2019
choosing the right bank for your business

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...

/ February 19, 2019