Treasury Management Systems are invaluable in the fight against fraud

September 26, 2014

Fraud is a constant danger for companies around the world, with its ability to damage the bottom line, and reputation, of even the most profitable of firms. Far from being an isolated risk, a recent report from J.P. Morgan showed that almost two thirds (61 percent) of companies had experienced attempted or actual payment fraud in 2012. These incidents of fraud can be both internal, with employees leveraging access and understanding of internal processes to steal from the company; and external, with outside individuals or groups trying to obtain sensitive financial or customer data.

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