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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.

TF&C survey report asset screenshot

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

Why it matters

87% indicated their perception that the threat level from fraud had increased from last year
BT security fraud & risk 156

2021 Treasury Fraud & Controls Infographic

The risk of fraud has risen impacted by the distributed work environment and financial criminals accelerating their efforts. Just want the highlights?

Infographic
BT documentation & messaging 48

The 2020 B2B Payment Technology Landscape

This landscape report by Ardent Partners provides an overview of B2B payments, in general, and delivers a review and assessment of the leading B2B payment providers in the marketplace today.

Research report

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