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White Paper

Payment Fraud Prevention for the Finance Sector

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.

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.

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.

With a well-managed payment fraud prevention strategy, you can radically limit risk throughout your business and reduce the losses incurred.

Can you afford to ignore the threat of payment fraud any longer?

Download the guide to get started on your payment fraud protection, and face up to fraud today!

“70% of fraud committed is due to weak internal controls.”
-ACFE

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.

Infographic

Payment Fraud Protection: Face up to the challenge

Payment fraud poses a serious threat to your business. But are you prepared to face up to the challenge? It’s time to uncover the truth. This infographic highlights how at risk your business might be.

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