Best Practices in Vendor Bank Account Validation and Sanction Screening
If you are involved in your company’s Procure to Pay (P2P) processes – This webinar is for you!
Preventing payment fraud in the WFH era
Special webinar, hosted by the Hellenic Association of treasurers (HAT), in collaboration with Quetri and nsKnox Technologies.
The FinTech Risk Management Playbook
Now 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
We 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
Managing 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
During 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
Learn how to protect your vendor master file against cybercriminals, particularly Business Email Compromise (BEC) scams, with internal controls and automated global bank account validation.
Accelerating Strategic Change in Preventing Payment Fraud
When 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
How 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.
The Three-Layered Approach to Payment Fraud Prevention
Cybercriminals today are leveraging ever more sophisticated attack strategies to divert corporate payments to their own fraudulent accounts