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. 

Or now try for free

Click and Scroll! Here are more articles that you might like…

Vacancy Director Corporate Finance & Treasury – Amsterdam

Head of Desk (Germany) @ Monex

FX Dealer @ Monex

Account Manager (Executive) @ Monex

37th Finance Symposium | 06.-08. May 2026 | Wiesbaden