IBAN- Name Check mitigates largest threats for Treasurers

By SurePay

11/04/2023

The Association of Corporate Treasurers presented the largest threats according to treasurers.

VAT check
See here the top 7:

1.   61% Invoice fraud
2.  55% Phishing
3.  53% Business email compromised (CEO fraud)
4.  38% Ransomware
5.  31% Social engineering
6.  24% Account takeover
7 . 16% Internal fraud

1. Invoice fraud, 3 CEO Fraud, 5 Social Engineering and 7. Internal fraud are detected with the IBAN-Name Check. 

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