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.
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
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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