Payments Security Amid Uncertainty: Fighting Fraud And Crime With Digital Innovation
3 Essential Steps Businesses Need To Ensure Global Payments Security
As organizations scale globally, they must take several important steps to protect themselves and their customers. The “Payments Security Amid Uncertainty Playbook,” a collaboration with Citi, which details how firms can pinpoint vulnerabilities and strengthen security to better position themselves at a time of surging international growth.
Inside the October Playbook
- DATA INSECURITY: Fraud can originate from inside an organization as easily as from outside, so companies must prepare for both.
- AML AND CFT: Bad actors committing payments fraud could also cause AML and CFT violations.
- NEW VERSUS OLD: Organizations that rely exclusively on legacy processes and tools may find themselves vulnerable to modern fraud attacks.
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