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Minimizing Payment Fraud


One of the biggest sources of fraud in most organisations is payment fraud. Typically the biggest sources of payment fraud are from: cheques particularly in accounts payable and disbursement accounts.…

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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.