Payments and Cash Management
Comprehensive and centralised cash and payments management with real-time visibility and minimal implementation time via our cloud based platform.
Organisations of all types experienced an increase in the threat level but it is clear that smaller businesses experienced a greater impact from automated schemes and attach methods. Larger firms are more likely to have payments modernisation and banks have invested heavily in this area which reflects security concerns and new payment types.
Criminals took advantage of the pandemic and WFH environment with over 1/5th of respondents experiencing fraud related to Covid-19.
We asked over 330 corporate practitioners and bankers where their organisation stands in the fight against fraud and gathered extensive data on fraud experiences, defensive and control plans, spending to protect their organisations and views on risks.
We have compiled our survey results into a comprehensive report where you can discover:
The current state of Treasury Fraud and Controls
Industry trends and peer benchmarks
Tips for improving your controls
Action items to combat fraud
The risk of fraud has risen impacted by the distributed work environment and financial criminals accelerating their efforts. Just want the highlights?
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