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Nomentia

Are your cashflows safe from fraud?

Mitigating fraud and risks in the corporate payment process

Payment Fraud Ebook

Download this ebook and mitigate the risk of fraud in corporate payment processes

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

In this ebook you will learn best practices for mitigating the risk of fraud in corporate payment process. 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

Nomentia

We are the bridge between finance and treasury

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  • Payments
  • Liquidity
  • Reconciliation
  • Bank Account Management
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  • Bank Connectivity as a Service
  • Cash Flow Forecasting
  • Cash Visibility
  • Risk Management
  • Trade Finance
  • Reporting
  • Workflows

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