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The Payments Hub Podcast
The Payments Hub podcast was created by TIS (Treasury Intelligence Solutions) in order to keep our clients, prospects, employees, and broader audiences updated on the most important topics impacting the world of treasury, finance, and banking. On this podcast, our TIS hosts speak with a variety of industry thought-leaders, experts, and practitioners on subjects like payments fraud, sanctions screening, treasury technology, and much more! Browse the below episodes to get started and be sure to check back frequently for new material and fresh content.
The Payments Hub Podcast
Reviewing Top Strategies to Effectively Identify & Prevent Treasury Payments Fraud
In this episode, Jon Paquette, EVP of Solutions and Product Strategy at TIS, and Craig Jeffery, Managing Partner at Strategic Partner LLC, explore top strategies to prevent treasury payments fraud. They discuss how companies can mitigate fraud risks across people, processes, structure, and systems. From training to banking services, policies, and software, gain valuable insights into securing financial transactions and effectively addressing the changing landscape of fraud prevention in treasury operations.
For more information about the benefits and advantages associated with the TIS fraud prevention solution, refer to the below page: https://tispayments.com/cash-pay-riskoptix-suite/