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.
7th annual edition of the Treasury Fraud & Controls Survey underwritten by Bottomline and written/produced by Strategic Treasurer. 230+ finance and treasury professionals from corporations and banks around the world participated in this comprehensive survey sharing their thoughts and practices.
The costs associated with payment fraud have been at the forefront of the payments industry for the past few years and unfortunately this is unlikely to change. As criminals find faster ways to commit fraud, it is important for fraud detection tools and technologies to evolve and innovate at a quicker pace.