Fraud Detection: Better Protection Against Payments Fraud

https://insights.tispayments.com/hubfs/Content%20Files/EN%20pdf/00%20New%20Content%20Library/2021%20(Ask%20Before%20Using)/Whitepapers/02%20-%20Closer%20Look%20at%20Fraud%20Prevention%20+%20Detection/Whitepaper_A-closer-look-at-fraud-prevention-and-fraud-detection%20(1).pdf

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

Related Resources

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.

On-Demand Videos

See TIS in Action: Product Demos for Modern Treasury Teams

Get a quick, practical look at four TIS product areas — Cash Forecasting, Fraud Prevention, Corporate Payments, and Bank Connectivity — and see how our platform helps treasury teams simplify complexity, increase control, and make faster, more confident decisions.

On-Demand Videos

AI in Treasury: From Potential to Practical Impact

AI is quickly moving from a future concept to a present-day priority in treasury. But while interest is high, many teams are still navigating the gap between experimentation and real value. Fragmented data, disconnected systems, and limited AI readiness are holding organizations back from scaling what the technology promises. This hub brings together practical insights, expert perspectives, and actionable guidance to help treasury teams move from AI curiosity to confident adoption—focusing on where AI delivers real impact and what it takes to make it work in practice.