Lock out payment fraud and protect your business with continuous risk assessment.
While there are always issues from time to time, other priorities were far more pressing—application fraud, account takeover, business email compromise incidents, and faster payments fraud, among other attacks.
However, in recent months, the economy has begun to falter, with many predicting tougher times ahead. Employee fraud incidents always increase when the economy goes south; employees are sometimes faced with very difficult circumstances and take uncharacteristic actions out of desperation.
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.
The results are in: The risk of fraud has risen despite elevated spending and confidence as criminals continue to operate in increasingly sophisticated and automated ways. Just want the highlights? We have condensed our findings from the 2020 Treasury Fraud & Controls Survey into a short, easy-to-digest format that provides a high level look into the key results and insights into how organizations can best combat fraud.
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