Due to the COVID-19 lockdown, the UniverswiftNet event has been postponed to a later date. Contact NEOFI for a presentation of our workshop via videoconference.

Workshop ( postponed) : "Fraud: Are you REALLY protected?"

Is preventing fraud with MDM enough? Are there simple solutions? All the questions, solutions, common sense, and tips to thwart fraud…

Presented by Patrick Bert, Director of Operations

During this workshop, Claude MEGEVET, Deputy Financial Director of COLAS SA, will present the payment security process he has implemented in his company.

Year after year, attempts at cybercrime fraud are increasing, particularly supplier fraud (see Euler Hermes study here ).

Being able to make payments securely is paramount for treasurers and, for this, protection involves regular cleaning of the supplier database (or cold cleaning), thanks to the support of applications managing shared contact repositories, such as Trustpair or SiS-id.

But this is still insufficient to reduce the risk to the treasurer in their daily work. That's why we've equipped our applications with automation and machine learning technologies to protect against fraud.
Thanks to predictive analytics, you can control validation criteria based on your payment habits (amount, country, etc.) and automate the allocation of erroneous payments according to the rules you define.

Universwiftnet workshop postponed

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