Reviewing Top Strategies to Effectively Identify & Prevent Treasury Payments Fraud

The Payments Hub Podcast

Feb 27 2024 • 28 mins

In this episode, Jon Paquette, EVP of Solutions and Product Strategy at TIS, and Craig Jeffery, Managing Partner at Strategic Partner LLC,  explore top strategies to prevent treasury payments fraud. They discuss how companies can mitigate fraud risks across people, processes, structure, and systems. From training to banking services, policies, and software, gain valuable insights into securing financial transactions and effectively addressing the changing landscape of fraud prevention in treasury operations.

For more information about the benefits and advantages associated with the TIS fraud prevention  solution, refer to the below page: https://tispayments.com/cash-pay-riskoptix-suite/