Fraud Prevention

As experts from BNP Paribas and Pagero reveal, the e-invoicing landscape is changing rapidly, presenting challenges and opportunities for corporates.

The cooperative has convened financial institutions for two pilots that will use AI to enhance fraud detection in cross-border payments

We highlight the impact of ransom fraud in unplanned cash outflow, and provide steps to mitigate.

Deepfake videos are making the news as a developing means of financial fraud. Laurent Sarrat, Co-Founder and CEO of payments security fintech Sis ID, assists TMI in its investigation of this digital menace. There’s a new threat to corporate financial security,...

A recent J.P. Morgan webinar lined up some key witnesses to explore how Generative AI, and large language model-based algorithms, could shape the future.

Acting collectively and sharing experiences is the only way for businesses to beat technical and commercial hackers, says Laurent Sarrat (Sis ID).

Stevenson Munro (Standard Chartered) examines the impact generative AI will have on banking.

Nicolas Trimbour BNP Paribas) and Laurent Sarrat (Sis ID) highlight the greatest cyber and fraud threats confronting organisations today, together with best practices to avoid being compromised.

Two industry experts offer an in-depth examination of AIs potential uses for risk management.

Three specialists from NatWest examine essential payments developments for treasury teams to prepare for.

NatWest specialists explain why it’s vital for treasurers to have a strategy that is completely aligned with their customers’ payment desires.

In this podcast, our guests get to the bottom of how the fraud landscape has developed in recent times, and identify actionable steps that treasury teams can take to prevent and detect threats.