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Category: Fraud & Error Prevention

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Reducing Fraud & Error within Banking Processes

Reducing Fraud & Error within Banking Processes

Fraud and error represent two of the biggest threats to an organisation’s financial security – a...

Payment Screening: Detecting & preventing suspicious transactions

Payment Screening: Detecting & preventing suspicious transactions

From micro-transactions to multi-million-pound sales, payments make the business world go round. But...

Preparing for the new “Failure to Prevent Fraud” offence

Preparing for the new “Failure to Prevent Fraud” offence

New legislation, the Economic Crime and Corporate Transparency Act (ECCTA), creates big changes in h...

What is Sanctions Screening?

What is Sanctions Screening?

In an international age of business, where cross-border payments are common and employers have worke...

Maximising Confirmation of Payee checks

Maximising Confirmation of Payee checks

Maximising Confirmation of Payee checks Individuals who use online banking will be familiar with Con...

Eliminating Financial Fraud & Error: How to combat avoidable financial loss in your company

Eliminating Financial Fraud & Error: How to combat avoidable financial loss in your company

  Authored by Fiona Brown, Customer Success Director at AccessPay   Fraud and error are tw...

What is Confirmation of Payee?

What is Confirmation of Payee?

Authorised Push Payment (APP) Fraud is one of the simplest and most effective tools in the fraudster...

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...