Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
However small businesses feel the effects of fraud more acutely. It is particularly threatening to those who may lack the internal resources typically responsible for managing risks. Here are 5 things banks and financial institutions need to understand about small businesses fraud threats.
According to the Association of Certified Fraud Examiners (ACFE)...small businesses had the highest median loss of $150,000, while large organizations had a median loss of $140,000. Due to a small business’s scale, they are likely to feel the negative impact of a loss this size much more acutely than larger counterparts.
Our payment experts are here to help.
+1 (800) 472 1321Chat with one of our payment experts. We'll recommend the right solution for you.
Tell us a bit about you and your business and we’ll get back to you with all the information you need.