Achieve regulatory compliance, while decreasing complexity and reducing unnecessary human intervention.
We have gathered key insights and leading strategies from more than 300 corporates and banks to securely position your organization 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
Gartner recently reported that the newest trend in fraudulent activity is Cross-Channel Fraud, the manipulation of multiple channels to perpetuate a fraud scheme.
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