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…

XLconnect – World in Transition, Treasury in Transition

Live Session: Should Your AI Agent Be Allowed to Invest Your Cash?

Working Capital Reality Check 2026

Head of Group Treasury (m/f/d)

Recap & Recording: The ROI of Treasury: From Excel to Strategic Impact

Course | Treasury Management and Credit Collections