gb United Kingdom
Solutions
Support & Services
Resources
Events
Careers
About
Products
Partners
Close
Solutions
Back To Main MenuSolutions OverviewCyber Fraud and Risk Management
Back To Cyber Fraud and Risk ManagementCyber Fraud and Risk Management OverviewComplianceSecure PaymentsUser Behaviour Analytics
Digital Banking
Back To Digital BankingDigital Banking OverviewBanking Financial MessagingBusiness Banking GrowthCustomer Acquisition and GrowthDigital banking and paymentsGlobal Payments for Banks
Financial Document Automation
Back To Financial Document AutomationFinancial Document Automation OverviewInvoice AutomationAP AutomationDocument Output and Customer Communication ManagementDocument and Accounts Payable Automation for JD EdwardsDocument and Accounts Payable Automation for Microsoft DynamicsSales Order Management
Financial Messaging
Back To Financial MessagingFinancial Messaging OverviewFinancial Data Format TransformationFinancial Market Data ManagementFinancial Transactions ReconciliationFinancial Messaging AnalyticsFinancial Messaging ComplianceFinancial Messaging for SecuritiesFinancial Messaging Super-BureauMulti-network Financial Messaging
Payments and Cash Management
Back To Payments and Cash ManagementPayments and Cash Management OverviewUK Payments and CollectionsDirect Debit ManagementPayroll PaymentsPayment Bureau SolutionsAP AutomationAccounts Receivable AutomationGlobal PaymentsSEPA Payments ManagementLiquidity ManagementSWIFT ConnectivitySWIFT Service BureauxCheque Printing and Delivery
Bottomline PTX
Back To Bottomline PTXBottomline PTX OverviewFeatures
Back To FeaturesFeatures OverviewBacs & Faster PaymentsValidation and VerificationWeb Forms
Why PTX
Back To Why PTXWhy PTX OverviewPayGet Paid
CustomersDevelopers
Support & Services
Back To Main MenuSupport & Services OverviewContact SupportSupport OfferingsService OfferingsTraining
ResourcesEventsCareersAbout
Back To Main MenuAbout OverviewContactNewsInvestorsCustomersLeadershipAnti-Slavery Statement2017 Gender Pay Gap ReportCorporate Social Responsibility & SustainabilityCustomers
ProductsPartners
Contact Us
gb United Kingdom
+ More

Resources

+ More

Gain access to this and more thought leading content now.

View Resource

Gain access to this and more thought leading content now.

Infographic

Payment Fraud Prevention - A free guide to preventing fraud

Learn how to prevent payment fraud

75% of companies were victim to an incident of payment fraud during 2015/16 – are your internal payment processes able to prevent payment fraud?

From payee set-up to your payment approval and submission processes, there are a number of accessible best practice solutions to help you on the path to prevent payment fraud for your organisation.

Download the Payment Fraud Prevention Checklist to help you identify:

  • Payment fraud threats within your current payment processes
  • Best practices for payment fraud prevention
  • Tools such as multi-factor authentication and real-time monitoring that can help prevent payment fraud
  • Actionable steps for designing a payment fraud prevention strategy for your organisation

The costs of internal fraud go way beyond the sums involved in the action itself, so leverage our handy Payment Fraud Prevention Checklist to discover how you can prevent your company from becoming yet another crime statistic.

Your essential payment fraud prevention checklist. Fact. Incidents of invoice fraud increased by 71% during 2014/2015. Fact: 75% of companies have fallen victim to a fraud incident during 2015/16.

Cash is the lifeblood of any organisation. Whether you need to pay or collect, there’s an easy way to do both with PT-X.

Continuing Content

White Paper

Payment Fraud: The Two-Faced Threat

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.

Datasheet

PT-X Protect: Protecting Your Payments & Mitigating the Risk of Fraud and Error

As part of the PT-X® Payments and Business Solutions Suite, PT-X Protect helps to facilitate an organisation’s payments best practice. By focusing on proactive detection and prevention, payments can be analysed for indicators of potential fraud or errors.

Want to discover more about this or other Bottomline solutions? Let's talk

Contact Us:

For Customer Support and Services click here.

Thank you for your submission.

We will be in contact with you shortly.