Payment Risk Management White Paper Request

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Payment Risk Management White Paper Request

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First Name:
Last Name:
Company:
Title:
Address:
Address (cont'd):
City:
State/Province:
Headquarters^*:
^*What state/province is your company’s headquarters located in?
Zip/Postal Code:
Phone Number:
E-mail:

1. What are your business objectives with regard to payment risk management? (Please select all that apply.)

Reduce payment and check fraud to/by external payees
Reduce payment and check fraud to/by internal employees
Reduce instances of duplicate payments
Enforce compliance with state and federal regulations such as OFAC and Sarbanes-Oxley
Other (please specify):



2. Does your organization utilize a payment risk management technology solution today?

Yes, in-house via a "homegrown" solution
Yes, in-house via a third-party solution
Yes, via our bank(s)
No

3. If no, are you actively looking to invest in a payment risk management solution?

Yes, in the next 3-6 months
Yes, in the next 6-12 months
Yes, but no specific purchase timeframe or budget identified
No, just researching

4. Comments:



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