Understanding Your Biggest Fraud Threats and How to Thwart Attacks

Date: Wednesday, September 22, 2021

Time: 2pm ET | 11am PT


Sponsored by: Exterro


Every day is a new day for the criminals busy with new tactics, techniques, and procedures in payments fraud. As the global payments industry becomes ever more electronic and integrated, anti-money laundering, theft, and fraud are primarily conducted through cyberattacks. For businesses, the consequences of being victimized can mean financial losses, brand damage, and even business discontinuity.

Join this webcast to discover the rising importance of robust fraud prevention and detection practices, and how your treasury team can take action against the growing threats of external and internal fraud before it is too late. You will learn:

  • The most recent types of fraud tactics and threats  – such as third-party vulnerabilities
  • Best practices to prevent threats, including the need for proactive relationship development between treasury and IT
  • New technology initiatives that are driving forward dynamic transaction controls, API-enabled community screening, and machine learning for payments and vendor analytics



Jonathan Paquette | Head of Customer Success - US | TIS

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