Best Practices in Vendor Bank Account Validation and Sanction Screening
April 28, 2022 2:14 pm Leave your thoughtsIf you are involved in your company’s Procure to Pay (P2P) processes - This webinar is for you!
Categories for Resources
Preventing payment fraud in the WFH era
March 15, 2022 4:05 pm Leave your thoughtsSpecial webinar, hosted by the Hellenic Association of treasurers (HAT), in collaboration with Quetri and nsKnox Technologies.
The FinTech Risk Management Playbook
February 1, 2022 9:33 am Leave your thoughtsNow that a large portion of the workforce works remotely and will continue to do so, making business systems more vulnerable to B2B payment fraud.
Top 3 Frauds That Affected Vendor Teams Last Year
January 25, 2022 9:13 am Leave your thoughtsWe will review the top three fraud risks vendor teams experienced in 2021 and will look at how to mitigate those fraud risks as we begin 2022.
ACT FTT 2021
December 29, 2021 7:44 am Leave your thoughtsManaging a corporate treasury requires a high level of security. With the emergence of new technology there are new threats facing the modern treasurer.
IOFM Demo Day
December 29, 2021 7:32 am Leave your thoughtsDuring the session, our COO, Nithai Barzam, demonstrate our end-to-end payment security solution to protect both incoming and outgoing payments against multiple fraud vectors
Controls For AP Vendor Master Teams to Prevent Fraud in the Vendor Master File
September 12, 2021 8:33 am Leave your thoughtsLearn how to protect your vendor master file against cybercriminals, particularly Business Email Compromise (BEC) scams, with internal controls and automated global bank account validation.
Validate & share bank account details
August 29, 2021 5:41 pm Leave your thoughtsWhen it comes to payments fraud, it’s not a matter of if but when. Learn how to ensure your company’s payments infrastructure is sound and how to implement appropriate processes and controls.
Accelerating Strategic Change in Preventing Payment Fraud
August 8, 2021 8:19 am Leave your thoughtsWhen it comes to payments fraud, it’s not a matter of if but when. Learn how to ensure your company’s payments infrastructure is sound and how to implement appropriate processes and controls.
Best Practices for Collecting & Validating Vendor Banking Details
July 29, 2021 10:00 am Leave your thoughtsHow do you make sure you’re paying the right vendor? This webinar will walk you through how best to collect information from vendors and why an automated solution is the surest and easiest way to protect your outgoing payments.