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Minimizing Payment Fraud

Background

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

Payments Fraud Detection: Predictive AI vs. Generative AI

by Pushpendra Mehta , Executive Writer, CTMfile

Main image for Payments Fraud Detection Predictive AI vs Generative AI by Push Mehta July 22 2024

As generative AI and predictive AI technologies converge and advance, the cost of attempting payments fraud is likely to exceed the potential gains.

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.