IBAN- Name Check mitigates largest threats for 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

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