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Research Report

2018 Treasury Fraud & Controls Survey Report

The results are in: 3x more corporates experienced a ransomware attack in 2018 compared to 2017. We have gathered key insights and leading strategies from more than 300 corporates and banks to securely position your organisation against future threats.

Read the 2018 Treasury Fraud and Controls Results Report for top findings from the 2018 survey results and gain access to:

  • Fraud Experience: Trends, sources and actual experiences of fraud
  • Benchmarking Data: Best practices and expert tips for secure controls
  • Implications: Plans and strategies for immediate response

84% of corporates have indicated that the threat of cyber and payments fraud has increased over the past year.

Fewer than 60% of businesses have visibility into 80% of their cash. How do I measure up?

Continuing Content


Cyber Fraud & Risk Management: The Next Line of Defence

Stop fraudulent activity and guard against sophisticated external attacks, insider threats, payment fraud, and money laundering with Bottomline Cyber Fraud & Risk Management solutions – download the guide today to start galvanising your organisation’s defences.


Cyber security protection: No size fits all.

Many companies remain overconfident in their ability to defend themselves against attacks. The truth of the matter is that fraud is not just a firewall/cyber security system issue.

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