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BT documentation & messaging 48

2019 Treasury Fraud and Controls Survey Report

For the 4th year running, Strategic Treasurer and Bottomline Technologies have partnered to develop a comprehensive market research initiative covering the realm of treasury fraud and controls. This year, our research has uncovered vital insights related to the fraud environment.

Research report
BT documentation & messaging 39

The Impact of Machine Learning on Fraud Detection

The costs associated with payment fraud have been at the forefront of the payments industry for the past few years and unfortunately this is unlikely to change. As criminals find faster ways to commit fraud, it is important for fraud detection tools and technologies to evolve and innovate at a quicker pace.

White paper

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