Fraud and Financial Crime Management
Detect, Investigate, and Protect Against Internal and External Threats. Take a proactive approach to risk management while removing complexity and enabling compliance.
All financial organisations are threatened by the prospect of payment fraud, both internally and externally. With so much at stake, vigilance is a given, and as such, companies operating in the financial sector are legally required to take the necessary steps to protect themselves.
With a well-managed payment fraud prevention strategy, you can radically limit risk throughout your business and reduce the losses incurred.
In 2015, approximately £755 million was lost by financial institutions and their customers.
Left unchecked, payment fraud has the potential to cause significant damage to your business and the financial ecosystem. So, can you afford to ignore the threat of payment fraud any longer?
Download the financial industry sector guide to payment fraud prevention to learn how to:
Understand the key considerations for devising your payment fraud protection
Identify the significant risks to financial institutions – from both external and internal fraud threats
Reduce vulnerability with an effective payment fraud prevention strategy
Take action and stay compliant with payment fraud protection for financial institutions
One in five UK businesses has been a victim of fraud, and you could be one of them. In fact, if you were, it could take between 270 and 540 days before you even realised your organisation had lost money (ACFE, 2016). From here, it would take a further three months (on average) to investigate the incident and actually work out how it happened.
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