Cracking the Scammer’s Playbook
Cracking the Scammer's Playbook Download the White paper Cracking the Scammer’s Playbook Scammers build trust, gather information, and manipulate communications to make fraudulent payment requests appear legitimate. This white paper examines the stages of the...
#413 – Architecting Modern Payment Security
In this episode, Craig Jeffery and Christin Cifaldi of Strategic Treasurer discuss the technology component of modern payment security and the findings from Strategic Treasurer’s latest Payment Security Report.
Webinar: Strengthening Payments Security: Fraud Prevention in Practice | March 24
Payments security remains a critical priority as fraud threats grow more sophisticated and regulatory expectations increase. Treasury teams must adopt layered controls that protect transactions without slowing operations. This webinar will explore key elements of a modern payments security approach, including payments anomaly detection, sanctions screening, account tokenization, and structured workflows. Attendees will gain insight into how these capabilities help identify suspicious activity, reduce fraud risk, support compliance, and strengthen control across the payment lifecycle.
Webinar: Master Strategies to Deploy in the Fight Against Payment Fraud | October 2
The trends in fraud are disconcerting as losses mount and attack methods become more sophisticated. In this webinar, we will explore key strategies and tools that companies use to fight against fraud effectively. This discussion covers human readiness, fraud detection/prevention services, and how payment tools (e.g., payment hubs) can be leveraged in the fight. This session will be highly relevant for AP, treasury, AR, finance, cyber security teams, and everyone involved in the payment flow in your organization. Protect your payments. Learn how to be better prepared while improving your operational efficiency.