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2020 Treasury Fraud & Controls Survey Results Infographic

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. 

In this infographic you will discover:

  • Points of control and vulnerability within the fraud landscape
  • Types of fraud that your peers are experiencing and how to prevent it
  • Precautions that companies are taking to minimize their risk and maximize their defense
  • Top action items to combat fraud

67% of banks and corporates have been hit by attempts of Imposter Fraud/Business Email Compromise (BEC).

76% of corporates believe that the threat of fraud has increased in the past year. ​​​​​​​Maximize your defense.​​​​​​​

Continuing Content

Research Report

2020 Treasury Fraud & Controls Survey Results Research Report

In 2020 the threat of fraud is continuing to rise despite increased spending as the criminals continue to operate in increasingly sophisticated ways. In the 5th annual Strategic Treasurer Treasury Fraud & Controls Survey, we asked 350 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.


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.


Strategic Treasurer's The Treasury Update Podcast Episode 76

Bottomline's VP of Sales and Channel Partner Execution, Brian Greehan, sits on the 2019 Fintech Hotseat Panel Discussion at AFP 2019.

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