Protect Your Treasury from Fraud
Fraud is changing the treasury landscape. Learn from our experience. Leverage our expertise. Talk with usStrategic Treasurer Helps You Secure Treasury
For over two decades, Strategic Treasurer has guided organizations through evolving threats, combining deep treasury expertise with cutting-edge data and research.
Security Assessment
Create inventory of payment processes and review thoroughly. Identify vulnerabilities. Evaluate control quality and make security recommendations.
Secure Training Program
Cover core security principles for all involved in payment processes. Use web-based instruction for training and testing beyond cybersecurity training.
Payment Penetration Test
Carry out a pen test to prove and validate payment security system and training protocol. Challenge the current defenses, communicate results, and recommend adjustments for strongest defense possible.
The Challenge: Fraud Is Evolving Faster Than Defenses
Each year, more organizations feel secure, yet a growing number still experience fraud losses as criminals continue to adapt faster than defensive measures. Attackers now target not only systems, but also people and workflows across the entire treasury ecosystem. The increasing sophistication of attacks, combined with highly automated fraud techniques, leaves every company exposed, and expanding attack surfaces driven by greater digital connectivity further amplify the risk.
Multi-Layered Systems and Architecture
Platforms, integrations, and back-office workflows are all points of exposure, both inside the organization and across third parties.
Updating the Human Firewall
With social engineering, access overrides, and workflow gaps, employees are a frequent target. Only regular training and testing reduce this risk.
Expanding Risk Perimeter
Cloud systems, partners, and data in transit broaden the attack surface, while most organizations continue to see rising fraud attempts and losses.
Constantly Evolving Threats and the Need for Testing
Criminals innovate continuously, making independent penetration testing and ongoing surveillance essential to uncover weaknesses and implement corrective controls.
Why Choose Strategic Treasurer?
Industry Expertise: Since 2004, we’ve been building expertise in fraud and security in the treasury industry.
Practical Leadership: We have hands-on treasury and banking experience in companies and for companies.
Unique Insights: We synthesize data from our experience and research, improving decision quality.
360° Industry View: We serve both treasury users and providers, offering a comprehensive perspective.
Market Knowledge: Backed by over a decade of industry-leading research on fraud and security in treasury.
Education Leader: Webinars, podcasts, reports, and training to keep your team informed.
Proven ROI: Higher return, no wasted steps, and confidence in the right solution the first time.
Biased for You: No quid pro quo arrangements. Our loyalty is 100% with you.
Ready to Strengthen Your Treasury’s Defenses?
Fraud isn’t waiting. Let’s assess your posture and chart a path to stronger protection.
Free resources on Treasury Security
Ebook
Payment Security & Fraud Prevention
Ebook
Leading Practices in Treasury
Survey Report
2025 Treasury Fraud & Controls
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