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Organizations of all types experienced an increase in the threat level but it is clear that smaller businesses experienced a greater impact from automated schemes and attach methods. Larger firms are more likely to have payments modernization and banks have invested heavily in this area which reflects security concerns and new payment types.
Criminals took advantage of the pandemic and WFH environment with over 1/5th of respondents experiencing fraud related to Covid-19.
We asked over 330 corporate practitioners and bankers where their organization stands in the fight against fraud and gathered extensive data on fraud experiences, defensive and control plans, spending to protect their organizations and views on risks.
We have compiled our survey results into a comprehensive report where you can discover:
The current state of Treasury Fraud and Controls
Industry trends and peer benchmarks
Tips for improving your controls
Action items to combat fraud
The risk of fraud has risen impacted by the distributed work environment and financial criminals accelerating their efforts. Just want the highlights?
We brought together the most prominent thought leaders on payments and banking to share their predictions on what the next decade has in store. From Open Banking, to more sophisticated fraud schemes, to real-time payments, to the rise of artificial intelligence and process automation... they all agree the innovation and shifts in the marketplace will require you to adapt and evolve.
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