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Research Report

2019 Treasury Fraud & Controls Survey Report

In 2019, the threat of fraud is ever-increasing and companies are doing more than ever to prepare. We asked 275 Treasury professionals where their organization stands in the fight against fraud, and have compiled our results to create a comprehensive report on the state of Treasury Fraud and Controls.

Read the full report to see how your organization stacks up and discover:

  • Key findings & the current state of Treasury Fraud & Controls
  • Trends and peer benchmarks
  • Tips for improving your controls

 73% of corporates believe the threat of fraud has increased in the past year. 

56% of companies have experienced attempted cyber fraud in the last 12 months. Reduce your risk

Continuing Content

White Paper

Fraud Sector Guide: Understanding the Threat of Fraud and How to Prevent It

Payments fraud can be categorized into two sectors, internal and external. While external fraud such as social engineering and email account compromise is covered widely in the media, internal fraud including asset misappropriation and insider fraud is rarely acknowledged.


Cyber Fraud & Risk Management – Secure Payments for Digital Banking

CFRM Secure Payments for Digital Banking locks out payment fraud while maintaining a positive customer experience by factoring in the risk context for any payment account or transaction. It protects with continuous risk assessment of all customer interaction channels, while providing advanced analytics of user behavior and transaction flows, through advanced machine learning.

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