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Payment Fraud Prevention - Industry Guide for Enterprises

You are an industry leader. Your business is going from strength to strength, dominating the market and combating competitors with innovative products and services, and delighting customers on a global scale.

With your competitive advantage, comes the added responsibility, , risks and the threats. Enterprises– and multinational businesses like yours are are prime targets for enterprise payment fraud opportunity. However, not all fraud originates from external threats.

According to a recent ACFE report, the average value of insider enterprise payment fraud incurred by multinationals enterprises ranges from £100k-£186k per incident. The pressure is on for CFOs to implement a robust payment enterprise fraud prevention strategy.

Be ten paces ahead of the competition – and your enemies – by downloading our Payment Fraud guide, especially prepared for multinational enterprise organisations, to learn how to:

  • Identify the three main types of enterprise payment fraud faced by enterprises: CEO Fraud, Payment Diversion and Payroll Fraud
  • Reduce fraud risk with enterprise fraud detection and prevention strategies such as process evaluation
  • Take action by implementing an enterprise payment fraud prevention strategy within your enterprise organisation

One in seven enterprise payment frauds are discovered by chance. With profit, reputation and jobs at risk, can you afford to leave your enterprise to chance?

84 percent of fraud committed exploits weak internal controls. Source - KPMG Report

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.

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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.


Web Payment Fraud Overview

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