Home / Resources / A Closer Look at Fraud Prevention and Fraud Detection

Fraud detection with AI can only be effective when it is an integral part of your overall security strategy.

For fraud detection to be effective, your company needs a strong payments security strategy

  • Why people are the weakest links in cyber security and at the same time the strongest defense against fraud for their company
  • What are the main differences between fraud prevention and (AI powered) fraud detection in corporate payments
  • How to build your organization towards better protection against payment fraud

Download the Whitepaper

Related Resources

Whitepaper

Buy vs. Build: The Real Cost of AI-Powered Cash Forecasting

Many treasury teams believe building an in-house forecasting solution will save money and provide greater control. This whitepaper breaks down the hidden costs, risks, and long-term tradeoffs, helping you evaluate whether building or buying is the smarter path for your organization.

On-Demand Videos

Verification of Payee (VoP): A Corporate Guide to Compliance, Fraud Prevention, and Payment Validation

Verification of Payee (VoP) is becoming a critical requirement for organizations processing payments across Europe. While the regulation aims to reduce misdirected payments and authorized push payment fraud, implementation can create significant operational challenges for corporates—especially those managing multiple banks, legal entities, ERP systems, and payment processes. Explore expert insights, practical guidance, and in-depth resources to better understand VoP requirements, strengthen payment controls, and prepare your organization for the changes ahead.

Whitepaper

Verification of Payee for Corporates: Understanding the Real Impact on Payments

Verification of Payee (VoP) is often discussed as a bank initiative. But the operational impact falls on corporates. Learn how VoP affects vendor data, ERP and TMS processes, payment workflows, and exception management—and what treasury teams can do today to prepare.