RISK OF PAYMENT FRAUD IS 9-22 times HIGHER FOR CROSS BORDER PAYMENTS

Discover the challenges that businesses and financial institutions face when dealing with payment fraud globally. Learn about new technologies and regulations designed to help combat payment fraud.

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Guide to preventing fraud
Costs to UK Businesses

An average loss from APP Fraud by UK Businesses in 2023 was £11k

APP scams reported by businesses surged by 15% in 2023, totalling 7,735 incidents. Businesses hit by APP fraud often encounter the lowest reimbursement rates compared to other forms of this fraud. For instance, only 27% of the reported losses from CEO fraud scams are reimbursed despite these scams having the highest average fraud value.

£0m
Fraud losses in the UK in 2023
Preventing fraud

Processes and Technologies to combat fraud

Discover what your business should be doing to prevent payment fraud for domestic and cross-border payments

Confirmation of Payee in UK, NZ and Australia

Verification of Payee in the UK

Solutions in the US and other markets

AP approval automation

AI-powered fraud detection

and much more

Guide to preventing fraud

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