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Category: Fraud & Error Prevention

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How to mitigate payment risks: Utilising a Payments Risk Matrix

How to mitigate payment risks: Utilising a Payments Risk Matrix

Having a healthy cash position is the lifeblood of an organisation, but the ever-growing risk of fin...

Introducing Sanctions Screening: A vital addition to AccessPay’s Fraud & Error Prevention Suite

Introducing Sanctions Screening: A vital addition to AccessPay’s Fraud & Error Prevention Suite

In our ongoing commitment to enhancing fraud and error prevention for our customers, we are thrilled...

3 ways you can combat Authorised Push Payment Fraud: Insights from AccessPay’s CFO

3 ways you can combat Authorised Push Payment Fraud: Insights from AccessPay’s CFO

The rise of authorised push payment (APP) fraud has become a significant concern for businesses acro...

How to Identify Suspicious Transactions: Screen Risk and Fraud Within Your Financial Operations

How to Identify Suspicious Transactions: Screen Risk and Fraud Within Your Financial Operations

If you’re reading this, you’re probably someone who manages finance operations within your compa...

Don’t Risk It: Safeguard Your Business with Fraud & Error Prevention

Don’t Risk It: Safeguard Your Business with Fraud & Error Prevention

Introducing AccessPay’s Fraud & Error Prevention Suite A recent report from UK Finance has...

Mitigating the risk of internal fraud and error with Corporate-to-Bank Connectivity

Mitigating the risk of internal fraud and error with Corporate-to-Bank Connectivity

We partnered with FinTech North to deliver The Operational Resilience Forum where we looked at what...

How to Prevent Cyber Attacks with Multi-Factor Authentication

How to Prevent Cyber Attacks with Multi-Factor Authentication

If you’re looking to bolster the cybersecurity in your banking operations, then you likely wan...

SFTP Made Simple: What is it? How Does it Work?

SFTP Made Simple: What is it? How Does it Work?

What is SFTP? How does it work? Is using SFTP safe? In our conversations across a variety of industr...

Two Factor Authentication: Putting a Lock on Your Lock

Two Factor Authentication: Putting a Lock on Your Lock

You can never be too careful when dealing with money – especially when it comes to online security...

Stop Human Error in Payments, Avoid Unhappy Staff

Stop Human Error in Payments, Avoid Unhappy Staff

Protecting your corporate payments from fraud and bolstering cybersecurity seems simple enough. We�...

The security implications of Covid19 and remote work on the finance function

The security implications of Covid19 and remote work on the finance function

In our latest blog post we examine why prevention is better than a cure when it comes to fraud. Ther...

MFA vs. 2FA: Making payments securely

MFA vs. 2FA: Making payments securely

New solutions are being developed all the time to help organisations handle private information safe...