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Fraud is an increasingly serious threat for businesses around the world, eroding data integrity and security, consumer confidence and brand integrity. When fraud is discussed, often hackers or external fraudsters come to mind.

However, insider fraud is a critical threat that is growing. According to Aite Group, insider fraud is predicted to have a resurgence in 2020, in fact 43 percent of FIs expect that employee fraud rates will increase in 2020.

Why it matters?

The Association of Certified Fraud Examiners cites that internal audits only detect fraud 15% of the time.
BT data representation 28

Cyber Fraud and Risk Management: Secure Payments

Gartner recently reported that the newest trend in fraudulent activity is Cross-Channel Fraud, the manipulation of multiple channels to perpetuate a fraud scheme.

Datasheet
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2019 Treasury Fraud and Controls Survey Report Infographic

The results are in: Fraud is widespread, but companies are getting more confident in their ability to combat it.

Infographic

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