Payment Fraud Ebook (OpusCapita)

by Nomentia | White Paper

Are your cash outflows safe from fraud?

Mitigating fraud and risks in the corporate payment process

In this ebook, you’ll learn best practices for mitigating the risk of fraud in corporate payment processes. We’ll cover:
* Both external and internal risks
* Secure user right management
* Safety of the technology foundation
* Proactive approach: Concrete steps to build a solid payment process
* Reactive measures: How to detect fraud and anomalies

Payment fraud has become a true and permanent threat to organizations of all sizes. Are your cash outflows safe from fraud?

About Nomentia

Nomentia is a Nordic powerhouse for global cash management. Our SaaS-based platform offers solutions for cash forecasting & visibility, global payments with bank connectivity, reconciliation, in-house banking. We serve 2,300+ clients in over 100 countries processing more than 200 billion euros annually. Cash is king!

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