Combating B2B Payments Fraud

Managing Remote FinTech Risk: In Digital Payments We Trust, But Verify Continuously As more FinTechs are keeping their employees home and their payment operations remote, fraudsters have a better opportunity to launch attacks and exploit loopholes. In The FinTech Risk Management Playbook, an nsKnox collaboration, PYMNTS examines how businesses can leverage continuous verification and payments digitization to operate both remotely and securely.
Inside the January Playbook
  • Remote work risks: Work-from-home environments often use less-secure equipment and traditional username/password-based authentication.
  • Sophisticated attacks: Fraudsters use new tactics to commit B2B payments fraud across all types of businesses.
  • B2B fraud: Cybercriminals are focusing increasingly less on retail fraud and more on large-scale, complex commercial fraud.

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