Resources
nsknox Learn
Report

2026 Payment Fraud Index: Why Verification Remains the Weak Link

Why Verification Remains the Weak Link

We proudly present the 2026 Treasury Dragons Payment Fraud Index, sponsored by nsKnox. Now in its fourth year, the report examines how corporate treasury teams are responding to an increasingly sophisticated payment fraud landscape.

The findings reveal a persistent gap between awareness and effective protection. While 75% of respondents rate their organization’s fraud awareness as high or very high, 76% experienced at least one payment fraud incident during the previous 12 months—and 67% expect the risk to increase.

AI is making established fraud techniques faster, cheaper and more convincing. More than half of respondents experienced or suspected a deepfake-related fraud attempt, yet only 44% have formal policies addressing AI-related fraud.

Supplier and payment verification also remain critical vulnerabilities. Sensitive banking information is still frequently exchanged by email, supplier details are not always revalidated, and nearly half of respondents do not use a dedicated payment fraud prevention system.

Download the report to discover:

The latest corporate payment fraud trends and benchmarks
How AI and multi-channel impersonation are changing the threat landscape
Where supplier onboarding and bank account verification processes remain exposed
Why existing controls often create a false sense of confidence
Five practical steps treasury and finance leaders can take to strengthen payment security
How continuous, independent verification can prevent fraud before funds are released

Based on responses from 104 corporate treasury professionals, the report provides practical insights for treasury, accounts payable, procurement, shared services and security leaders.

Complete the form to download the 2026 Payment Fraud Index and learn how to turn fraud awareness into effective, evidence-based protection.

If this content interests you – click HERE to watch our Payment Fraud Masterclass