Payments Fraud- Trends, BEC, Check & Card Risk Exposure Mitigation

Presented by

Ernie Humphrey, CEO, Treasury Webinars

About this talk

COVID has taught companies of all sizes that manual processes create dangerous gaps in maintaining and strengthening robust financial controls. Companies need to understand current and emerging risk exposures created and amplified when AP and Treasury staffs are functioning in an ever evolving remote reality. Drivers of AP complexity emerge as companies grow across borders and expand in terms of customers and/or suppliers. Furthermore, fraudsters have become even more active, which presents challenges as companies of all sizes are focusing on how to deliver value to customers in the next normal. Join us as we review the key results of leading payment fraud and controls surveys. Treasury expert Ernie Humphrey will share best practices that companies are leveraging to mitigate and even eliminate payment risk exposures in any environment. He will even share how companies can use one payment file to execute payments across the globe.

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Tipalti is the only global payables automation solution to streamline all phases of the AP and payment management workflow in one holistic cloud platform. Tipalti makes it painless for accounts payable departments to manage their entire supplier payments operation. The solution addresses everything from supplier onboarding and vetting, to tax and regulatory compliance, invoice processing, payments to suppliers anywhere in the world in a wide range of payment methods and currencies, supplier payment status communications, to closing the loop with payment reconciliation and reporting.