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Payment Fraud Guide for SMEs - Protect against Financial Fraud

With 74% of fraud committed by exploiting weak internal controls, trust culture is simply not enough to protect you SMEs against SME financial fraud.

While all companies – big and small – are a target for fraud, small-medium sized businesses are at increased risk to SME payment fraud. Unless systems are in place to protect your company and your business payments, finance fraud could irrecoverably affect your profits and reputation.

As a forward-looking SME, it’s time to take positive action in the fight against fraud by downloading our Payment Fraud guide, especially prepared for small and medium-sized enterprises, to learn how to:

  • Identify the three main types of payment fraud: CEO Fraud, Payment Diversion and Payroll Fraud
  • Reduce the risk of payment fraud with simple strategies such as self-evaluation
  • Take action by implementing a small business fraud prevention strategy appropriate to your business

Over three-quarters of mid to senior level finance staff know how to avoid security systems and processes, and how they could commit a fraud within their business – as an SME, can you realistically continue to afford to ignore the threat of SME finance fraud?

84 percent of mid to senior level finance staff know how to avoid their security systems and processes, and commit a fraud

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

Cyber Fraud Detection & Prevention: 5 Keys to Staying Ahead in a Fast-Moving Threat Environment

Don’t become a statistic! Quickly give us your info and we’ll give you instant access to 5 key practices that will help you detect and prevent a threat to the security of your data.


Cyber Fraud and Risk Management Overview

Watch this video for a brief overview of Bottomline’s Cyber Fraud and Risk Management solutions.

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