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Fraud Prevention


Fraud is wrongful deception for financial gain. The global levels of fraud are huge and growing: according to the Association of Certified Fraud Examiners (AFCE) in the USA, a typical business loses 5…

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Fraud Prevention

Treasury leads in discovering payments fraud

by Pushpendra Mehta , Executive Writer, CTMfile

Main image in treasury payments fraud article

Training employees in payment security helps detect payment fraud quickly and maintain treasury’s leadership in this area.

Fraud Prevention

Incoming payments fraud – losses are mounting

by Pushpendra Mehta , Executive Writer, CTMfile

Main Image for securing internal payments fraud

Combat the growing menace of incoming payments fraud by adopting digital solutions, identity verification, speed and authentication.