Customer Support Search
Back
Customer Support
Phone +1 (800) 472 1321
Search
Customer Support

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.

TF&C survey report asset screenshot

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

Why it matters

87% indicated their perception that the threat level from fraud had increased from last year
BT security fraud & risk 156

2021 Treasury Fraud & Controls Infographic

The risk of fraud has risen impacted by the distributed work environment and financial criminals accelerating their efforts. Just want the highlights?

Infographic
BT documentation & messaging 57

Global Payments and Banking 2020: Experts Weigh in on What's Next

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.

eBook

You May Also Like

Related solutions

Get in Touch

Want to learn more about Paymode-X?

Want to talk to an enrollment specialist?

Whether you need to make adjustments to your existing membership, or are signing up for the first time, we are here to help.

+1 (800) 331 0974

Chat with us.

Chat with one of our solution experts. We'll recommend the right product to fit your needs.

Start getting paid electronically now.

Begin supporting your company's conversion to electronic payments. Sign up is easy and takes just a few minutes.

footer curve