Are You at Risk of Payments Fraud?

See where your organization falls on the risk spectrum – from low risk to extreme risk – and learn what you can do to reduce your exposure.

Take our 3-minute assessment to see your score. Get Started Plus, get free resources and recommendations.

Question 1

Is there more than one system (including A/P) sending payment files directly to your bank(s)?

Yes

I don't know

Question 2

Do you have a digital payment workflow for all of your payments?

Yes

I don't know

Question 3

Do treasury and A/P have the same levels of payment controls and approvals?

Yes

I don't know

Question 4

Do you have proactive limit management depending on the payment type or amount?

Yes

I don't know

Question 5

Do exceptional payments (e.g. more than the double average amount, abnormal frequency, etc.) generate automated alerts for internal investigation?

Yes

I don't know

Question 6

Is there any scenario where the individual who requested or entered the payment can also approve the payment?

Yes

I don't know

Question 7

Can an individual who modified a payment also approve the same payment?

Yes

I don't know

Question 8

Is it possible that a payment can be modified after final approval (in the system or in the file to be uploaded to the bank)?

Yes

I don't know

Question 9

Can suspicious payments be detected in real time before transmission to the bank (e.g., first time payment to a supplier, unusual amount, etc.)?

Yes

I don't know

Question 10

Are payments screened against OFAC and other sanctions list at payment transmission?

Yes

I don't know

See Your Results!

Find out now if your organization is at risk.

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