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Fraud: The collusion between internal and external bad actors

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Manage episode 472045848 series 2921370
Content provided by Bottomline. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bottomline or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

On the back of recent payment fraud research, our host chats with Eliza Thompson of digital financial crime platform Themis, on how fraudsters exploit the interplay between insider access and external attack vectors with payment fraud. This issue is increasingly concerning, with over 45% of respondents identifying collusion as a primary threat. Eliza shares her insights on what banks and businesses can do to help identify and reduce potential fraud risks.

  continue reading

173 episodes

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iconShare
 
Manage episode 472045848 series 2921370
Content provided by Bottomline. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bottomline or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

On the back of recent payment fraud research, our host chats with Eliza Thompson of digital financial crime platform Themis, on how fraudsters exploit the interplay between insider access and external attack vectors with payment fraud. This issue is increasingly concerning, with over 45% of respondents identifying collusion as a primary threat. Eliza shares her insights on what banks and businesses can do to help identify and reduce potential fraud risks.

  continue reading

173 episodes

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